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Identity Theft Questions & Answers
1 Answer | Asked in Criminal Law and Identity Theft for Kentucky on
Q: My little sister used my name when police pulled her over and now it's on my record. What should I do?

She didn't have my social number, or id. How could they just believe her?!

Timothy Denison
Timothy Denison
answered on Dec 17, 2023

You need to run your record and see about having everything expunged from it that you can.

1 Answer | Asked in Identity Theft and Real Estate Law for Illinois on
Q: Someone applied for a home equity loan using my name and a previous address (rented, not owned). What is my recourse?

Bank canceled submission due to fraud. Can I attempt to collect damages from this person trying to use my credit standing for their benefit?

Anthony M. Avery
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answered on Dec 11, 2023

You can sue for a property tort, fraud, identity fraud , etc., but collecting a judgment will be difficult. Consult with an IL attorney, but research everything available about your defendant first.

1 Answer | Asked in Consumer Law, Identity Theft, Criminal Law and Libel & Slander for Michigan on
Q: When a debt collector uses a state actor to collect a debt over 6 years old what are they not allowed to do?

The entire transaction was uninformed, no reading or understanding of what was being signed, the resident lured to residential office under false pretenses. The resident was refused copies of what was signed only told it was court documents and therefore can't get a copy of what was signed.... View More

Adam Alexander
Adam Alexander
answered on Dec 2, 2023

I suggest you provide some detail so that a lawyer will have necessary information to help you.

What goods/services did you contract for? Who was the seller/provider of services? What date? Who is the debt collector? How much is the alleged debt? Why are you not responsible for the debt?...
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1 Answer | Asked in Real Estate Law and Identity Theft for Arizona on
Q: I'm being evicted after a false deed was recorded by someone I don't know.

I was told I'm gonna be evicted in two days because. Someone filed a false deed at the recorders office. for my properly. Do I have to get out?and just walk away from my home I have 2 kids and 7 animals I can't just leave my home I don't know what to do

Anthony M. Avery
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answered on Nov 27, 2023

Hire an AZ attorney immediately to search the title and file an Ejectment and Quiet Title Action. If the thief sues for possession, you must defend your title in Court.

1 Answer | Asked in Identity Theft, Contracts, Criminal Law and Small Claims for Louisiana on
Q: Did a title loan with a friend and they ended up stealing my car.

I did a title loan with a friend of mine of 20 years. I borrowed 2900 with the promise of paying back $3,900 within 21 days. My car is worth $40,000.00. We wrote up a agreement and had a witness sign it on day 20 he showed up with the cops and my car title in his name. After multiple ignored phone... View More

Jason Thomas Olivier
Jason Thomas Olivier
answered on Nov 21, 2023

Obviously, this is an issue of fraud and conversion. But without seeing the agreement, there is not enough information. You definitely need to hire a lawyer.

1 Answer | Asked in Consumer Law, Banking, Civil Litigation and Identity Theft for Michigan on
Q: Is there a deadline/time limit to file a lawsuit?

Someone hacked my Bank of America account and fraudulently transferred $9,800 from my checking account to Mercedes Benz Financial Services in Illinois. Also, the hacker did a balance transfer using my Bank of America credit card for $5,200 at the same time, IP address, city and state. I contacted... View More

Nico E. Banks
Nico E. Banks
answered on Nov 14, 2023

Yes, there is a time limit to file a lawsuit. The exact time limit will depend on what causes of action you state (e.g., which consumer protection laws you invoke). It would be rare for the time limit to be less than a year, but acting sooner is always better.

1 Answer | Asked in Criminal Law, Civil Rights and Identity Theft for Louisiana on
Q: i need legal help

i believe someone has stolen my identity and has all my communications and internet blocked and t they are also putting pics and possible video to various sites. also i believe that they have been trying to harm me intoxicating me. i dont know the reason yet but im working on it. idont know what to... View More

James L. Arrasmith
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answered on Nov 12, 2023

In Louisiana, if you suspect identity theft and are experiencing blocked communications, it's essential to take immediate action. Start by trying to contact your parole officer through alternative means, such as visiting their office in person, to explain the situation.

For the...
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1 Answer | Asked in Family Law, Child Support and Identity Theft for Illinois on
Q: I need a legal lawyer regarding a child support order that wasn't legal and identity thief by my deceased father .

My ex wife who had 2 children by my biological father and I left Illinois with a known address but wasn't notified and now the child in question ❓ is 45 with grandchildren and my ex is still receiving and I went to a court but they said they couldn't stop my social security benefits... View More

Cheryl Powell
Cheryl Powell
answered on Nov 11, 2023

Let's try to uncomplicate these issues a little bit. Your ex wife had 2 kids with your father but was never married to him. He is now dead. Do I have this accurate so far? One of those children is 45 with grandchildren. Your ex is receiving what and why?

Identity theft. Get a...
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2 Answers | Asked in Personal Injury and Identity Theft for Louisiana on
Q: i had a woman misappropiate 20000 if my money with a forged power if atty. what should i do

she forged the notary signature on the power atty.

Joseph A. Interiano
Joseph A. Interiano
answered on Nov 7, 2023

It seems like this person has committed several crimes in the forging of a notary's signature on a power of attorney to which she used in furtherance of another crime, i.e. misappropriation, theft, fraud, etc. I would report these crimes to your local law enforcement authorities to investigate... View More

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1 Answer | Asked in Civil Litigation and Identity Theft for California on
Q: Can I/we sue 23andMe over major data breach that targeted Ashkenazi jews?
James L. Arrasmith
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answered on Nov 2, 2023

In California, if you have been affected by a data breach, you may have the right to bring legal action against the company that failed to protect your personal information. The success of such a lawsuit typically depends on whether you can demonstrate that the company was negligent in safeguarding... View More

1 Answer | Asked in Business Law and Identity Theft for Virginia on
Q: If I accidently lost someone's license what could happen

I work at a gym and I had either misplaced someone's license for a day pass or it got stolen from someone else. No clue at the moment. But I want to know worst case. 18 yo

Tim Akpinar
Tim Akpinar
answered on Oct 28, 2023

A Virginia attorney could advise best, but your question remains open for two weeks. It could depend on the person. If the person is understanding, they might handle it through DMV. Good luck

1 Answer | Asked in Criminal Law, Identity Theft and International Law for Wisconsin on
Q: I am being managed by MDM , all my iOS devices and home.TV’s Sono’s Nests , vehicles are stalking us. Using our banking,

Please help me to get this resolved.

James L. Arrasmith
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answered on Oct 26, 2023

If you believe your devices are being managed or monitored without your consent, it's crucial to take immediate steps to protect your privacy. Firstly, disconnect your devices from the internet to halt any unauthorized access temporarily. Report the unauthorized access to local law... View More

2 Answers | Asked in Estate Planning, Family Law, Foreclosure and Identity Theft for California on
Q: Why is this my name and I haven't did anything like this are been to court are even own a fire arm is this a joke

I never had a fire arm are been arrested for a fire arm

Tobie B. Waxman
Tobie B. Waxman
answered on Oct 17, 2023

If you want assistance from an attorney on this site, you need to phrase your question in a manner that let's the attorney know what precisely is the problem. This question, as you have phrased it is unclear. "Why is this my name?" You need to rephrase this inquiry if you want to... View More

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1 Answer | Asked in Identity Theft for California on
Q: I need a lawyer for identity theft

My girlfriend and gang and pimps stole my social security card and doing all kinds of fraud triste wills and life insurance property fake deeds

James L. Arrasmith
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answered on Oct 17, 2023

Identity theft is a serious matter, and California law has provisions to address such violations. Given the nature of your situation, you should consider hiring a criminal defense attorney or a civil litigation attorney. They can help you navigate both potential criminal charges against the... View More

1 Answer | Asked in Identity Theft for Florida on
Q: Hello, I have some issues going on and I am desperate for legal advise. 1st I need help to file an emergency replevment

Self Help at the court house said that is what I need to file to be able to have my belonging that are in my now EX's storage unit. LONG STORY but I have proof of it all in texts. She is trying to sue me and its all false information that will be filed. 2nd I think and have some proof as well... View More

James L. Arrasmith
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answered on Oct 15, 2023

I'm sorry to hear about your situation, Dawn. If you believe you need to file an emergency replevin action, this is a legal remedy that seeks the return of personal property. Having proof, such as text messages, can be valuable in supporting your claims. For the potential identity theft issue,... View More

3 Answers | Asked in Identity Theft and Internet Law for California on
Q: I received a letter that my information was involved in a security breach with ALL my personal information.

Is there anything I can do about this? I'm very worried about this and do I have any legal grounds?

T. Augustus Claus
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answered on Oct 11, 2023

When your personal information is involved in a security breach in California, companies are mandated by laws like the California Consumer Privacy Act (CCPA) and the California Data Breach Notification Law to notify affected individuals. Once notified:

1. Immediate Steps: Monitor your...
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2 Answers | Asked in Family Law, Federal Crimes, Identity Theft and Criminal Law for California on
Q: In California can your husband cash in your IRA early and take the money for himself
John Michael Frick
John Michael Frick
answered on Oct 9, 2023

No. Only the account holder can cash in an IRA. Without express authority, one spouse cannot cash in an IRA held in an account held for the other spouse.

Be aware that some parties opening an IRA give another person (often their spouse) express authority to make withdrawals on their...
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1 Answer | Asked in Contracts, Real Estate Law, Elder Law and Identity Theft for Pennsylvania on
Q: My father lost his fortune to a network of scam artists. I am looking to obtain power of attorney and recoup his losses.

elderly gaslighting, manipulation. social security fraud, real estate/financial malfeasance

Tim Akpinar
Tim Akpinar
answered on Oct 1, 2023

A Pennsylvania attorney could advise best, but your question remains open for a week. You could consult with a local attorney about signing a power of attorney, or you could check with some of the online services that offer basic legal forms, which can include power of attorney forms. Good luck

1 Answer | Asked in Contracts, Criminal Law, Elder Law and Identity Theft for Arizona on
Q: Who can i have look at this durable POA document that my mom signed for my sister in law and my brother? It looks wrong.

The only signature that's legit is my mom's 1 signature. And the 2 disinterested witnesses signatures are done by the same person. Who happens to be my sister in laws best friend. And I've never seen a notary that has handwriting like a child's. And all of the initials are not... View More

John Michael Frick
John Michael Frick
answered on Sep 29, 2023

If you have genuine concerns about the authenticity of a power of attorney, particularly one with handwritten and initialed changes, you should decline to accept it and request a clean version whose authenticity you don’t question.

1 Answer | Asked in Personal Injury, Federal Crimes and Identity Theft on
Q: Do I have any legal rights. I paid for my home and somehow its been taken I called the police no help.Didnt even meet me

The quick claim was made by the same person who states grantee and grantor. I asked if this was legal and I was told yes.I told her I didn't sign that paper and I want it removed off my property and I was told that my property and home was in the other person's name and I need to get a... View More

Tim Akpinar
Tim Akpinar
answered on Sep 29, 2023

This is something that a real estate attorney would have insight into. You could add "Real Estate" as a category. Don't add personal details, but do add a state, which could make for better chances of a response from a real estate attorney in your region. Good luck

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