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Kentucky Identity Theft Questions & Answers
1 Answer | Asked in Banking, Consumer Law, Contracts and Identity Theft for Kentucky on
Q: Is it illegal for a loan company to accidentally share your personal information with another person?

I had a personal loan, I paid it off in March or April. The loan company sent me the wrong persons original loan Note Agreement. Like I have someone else's original signature documents. Has personal info on it... I called the loan company to let them know and asked if my info was sent to the... Read more »

Timothy Denison
Timothy Denison answered on Jun 17, 2020

No, not if it was accidental!!!

1 Answer | Asked in Domestic Violence, Identity Theft, Sexual Harassment and Small Claims for Kentucky on
Q: I have a few people upstairs and a person down the road that's harrassing me. I believe they stole passwords to somethin

I hear them all over my house. Non stop harrassing me. Threatening me

Taking photos of me. They stole my Facebook password and changed it on me

Timothy Denison
Timothy Denison answered on Jun 12, 2020

What is your question!!!

1 Answer | Asked in Criminal Law, Civil Rights and Identity Theft for Kentucky on
Q: What if my Social Security number was used. And I can't get access to my credit report, personal and social media accou?

I've had my accounts hacked into and blocked. Can access my actual credit report from the 3 bureaus, even after paying for the service.

Timothy Denison
Timothy Denison answered on Apr 20, 2020

Contact each. Reddit bureau directly and report the hacking and see how you can lock down your credit file.

1 Answer | Asked in Banking, Consumer Law and Identity Theft for Kentucky on
Q: Can I get in trouble if someone willingly gives their bank information to me but now wants the money back?

They gave me their bank information over messages so I could pay off my credit cards but is now wanting the money back or he’s taking legal action

Timothy Denison
Timothy Denison answered on Mar 4, 2020

Depends on whether it was a gift or a loan. Gift....no. Loan.....they can take legal action.

1 Answer | Asked in Identity Theft for Kentucky on
Q: Accused of using someones EBT card

I am being accused of using someones EBT card. I got a text from who I thought was my grandmother, of the EBT card number. I bought groceries with it and manually typed it in while looking at my phone. I am on camera doing this. I was unaware it was someone elses card. Now, my case was sent to the... Read more »

Timothy Denison
Timothy Denison answered on Jan 16, 2020

Hire a lawyer. Be prepared to repay the $83. You will not likely go to jail. Case will probably be diverted and dismissed if you don’t get in anymore trouble.

1 Answer | Asked in Traffic Tickets and Identity Theft for Kentucky on
Q: Does KY offer dismissal of traffic citation for speeding, no proof of registration and insurance charges?

I got stopped for speeding 15 mph, and hadn't transferred/register my car I recently bought and no insurance. Since I've obtained both registration and insurance, could both of these charges be dismissed? Thanks

Timothy Denison
Timothy Denison answered on Oct 26, 2019

The registration certainly could be. Unless you had insurance when you were driving the car, most likely they’ll want a plea on no insurance. Inquire about diversion on all charges.

1 Answer | Asked in Criminal Law and Identity Theft for Kentucky on
Q: I was charged with theft of Identity but there is nothing linking me to it but the victims word.

The only thing that links me to the charges is the victims word and that my phone was used in the situation.

Timothy Denison
Timothy Denison answered on Mar 15, 2019

Your phone being used could make a prima facie that you were involved. You need to hire a competent criminal defense attorney to represent you.

1 Answer | Asked in Criminal Law and Identity Theft for Kentucky on
Q: what does False Impression add to a sentence of Theft by Deception over$500 less than $10k

Theft by Deception in kentucky is a class D felony which carries 1 to 5 years. Does the "false Impression" add more to a sentence and if so, how much

Timothy Denison
Timothy Denison answered on Mar 3, 2019

No. It is simply one type of Theft By Deception. The penalty remains the same.

2 Answers | Asked in Criminal Law and Identity Theft for Kentucky on
Q: How can a person be indited whit out being chraged of the crime i never recived a citation or court for

I was indited on theft by identity. I was picked up on other charge an relesed on it now im indited on this with no sitation no court date nothing just hurd i was indited is that legual an it isnt a sealed inditment

Timothy Denison
Timothy Denison answered on Apr 26, 2018

If you’ve been indicted, you have been charged. They are supposed to notify you or send a letter but many times that fails to happen. Contact your lawyer and have him arrange to appear for arraignment and get a date. Nothing illegal about any of it.

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