Get free answers to your Identity Theft legal questions from lawyers in your area.
My home burned down and i got an insurance check deposited to my cashapp account. 2 days later 16,566.71 was transferred to a card i didn't authorize to be linked to my card. I have disputed the unauthorized card and transfer 5 times and cashapp keeps denying my claim. I have done everything... View More 
answered on Dec 16, 2024
Contact a consumer protection attorney to review the situation and the documents you have available.
PayPal verified my dad's acct by debiting .25 and then crediting the acct with .20 and then .05. I was quick to catch this bcuz as his POA I monitor the acct and he's been asking me to see if his stimulus check has been deposited. Although the money was taken out and put back in would... View More
answered on Jun 17, 2020
Assuming that this occurred in South Carolina i would recommend that you reach out to your local law enforcement agency and file a report. This could certainty be considered breach of trust or even possibly exploitation of a vulnerable adult. A law enforcement agency would need to investigate to... View More
She received "postal money orders for 3k, she was to cash and send $300.00 keep the balance. She recently sent $200.00 towards $2500.00 needed to release funds of 80k held in ApexCreditUnion.US. I'd like to find someone to help her.
The judge order the defendant. To move me the defendant never moved me but they issued a rule to vacate but the judge nervous issued a form four but later Dismissed the case with prejudice after he granted negligence in court.
They cops know the person very well with doing this, they know that the person have a problem and did mupitle people the same way, to me it seems they don't care.. I made a report and all. What to do?
answered on Aug 4, 2015
Try contacting the attorney general's office and the local prosecutor's office.
Please Take Notice: I am not your lawyer unless we enter into an engagement agreement in writing. This is general information that is given for legal education only. It is not legal advice, and it may... View More
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