Get free answers to your Identity Theft legal questions from lawyers in your area.
Your current state is Ohio
Dad kicked me out, and is stealing my financial aid ($13k+); and refuses to give me my legal documentation (passport, social security, birth certificate ect). I’m pretty much homeless because of his actions.
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answered on Aug 5, 2023
I am sorry to hear about your situation. Financial and emotional abuse can have serious legal implications. Under California law, financial abuse and withholding essential documents are unlawful actions. You may have grounds to seek legal remedies and assistance, such as obtaining a restraining... View More 
Murder with intent, identity theft, assault, battery
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answered on Jul 30, 2023
If you believe that Butte County is responsible for murder with intent, identity theft, assault, or battery, you should consult with an attorney to discuss the specific details of your case. You should gather all relevant evidence and documentation related to the alleged incidents and then file a... View More
She has been committing identity fraud/theft against me since at least 2021. Various loans, credit cards, and accounts have been created using my name, date of birth, and SSN. I was not aware of this problem or consented to these accounts. I only found out after moving out and tried to apply for an... View More
answered on Jul 25, 2023
The lenders are not going to let you off, and her off. Someone has to pay. Thus, if you are submitting fraud affidavits, the lenders will definitely give it to law enforcement as it is Federal bank fraud. You do not choose who gets prosecuted. The DA chooses.
Recently I went online pretending to be the vice governor, I made up a name the person I used is not real, it's all a joke and I would never give out potentially dangerous information, I just want to know is this legal, can I get arrested
answered on Jul 25, 2023
A Michigan attorney could advise best, but your question remains open for four weeks. A criminal attorney should advise on this, to prevent any violation of laws involving impersonation or related crimes. Good luck
Recently I received a letter from postal inspection service that I have been identified as a possible victim of alleged mail theft.
A few months ago somebody broke into my bank account made 2 fradulent transactions. I had to close a bank account and open a new bank account . Also a few... View More
answered on Jul 24, 2023
I wouldn't worry about revenge, but I would be hesitant to fill out the affidavit insofar as personal data is requested. You indicate it is supposedly from a police department; I would contact the police department independently (not using the contact information you received in the mail) and... View More
A former employee/business partner has accuse me of identity theft, even though mine, and he was also stolen and compromised at the same time but when the officer called me from her Facebook page, I refuse to go in without an attorney present, because it’s my business, and I didn’t want to take... View More
answered on Jul 19, 2023
No. If it is an arrest warrant, you can’t just appear and have it set aside yourself. You need to hire an attorney to attempt to have your Attorney argue for the Judge to set aside or convert the warrant.
answered on Jul 17, 2023
How are you intending to prove you were wrongfully convicted? Until you do, you are simply convicted.
…stole my identity. Should I still include this in my list of debts since ‘technically’ it’s filed under my identity? Or not include it? I don’t want to delay the process or worse have my petition denied based on omission. On the other hand, if I list it, won’t that be considered as... View More
answered on Jul 15, 2023
If you look at the Official Bankruptcy forms, you will see that there is a column to note whether the CLAIM is disputed, contingent or unliquidated. Your obligation is to list all CLAIMS against you, and the holders of those claims, whether you agree with the claim or not (unlisted creditor's... View More
My name is public under an arrest online in jail records of a person falsely claiming to be me. I'm embarrassed and effecting me in my personal life.
answered on Jul 11, 2023
The jail can hold her until she either bonds out or is offered a time served disposition ; unless you do something about it. If you are not involved in the crime in any way, you can contact the law enforcement involved in the case and inform them of the fraud. Giving a false name to a LEO is a... View More
A woman has a mother who may have a power of attorney for her because the mother has taken all of the woman’s property and social security checks and has left the daughter to fend for herself in poverty. First I need to find out if the mother has a power of attorney for her daughter and if she... View More
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answered on Jul 11, 2023
A power of attorney can be revoked at any time by the principal, even if it was granted without their consent. The principal can revoke the power of attorney by signing a written revocation and delivering it to the agent. If the principal is unable to sign the revocation, they can appoint someone... View More
Workers comp. Now that company is being sued and it’s in my name. What can I do. I also have power of attorney durable and under the grounds of not being able to make sound financial decision like not paying anybody he owes. It’s notarized and effective immediately
answered on Jul 9, 2023
Dad has stolen your identity? You need to notify the creditors of his company that you are not responsible, possibly contact the police or you may be on the hook for the costs, and taxes. This arises in the areas of taxation and business claims. I recommend you contact several attorneys in your... View More
This is my problem. I am not able to get details.
My sister was killed in a car accident which is how I found out that there is a $10k loan balance in my name. I do not want to pay this as I DID NOT create it. What do I do?
answered on Jul 5, 2023
Send a certified letter to the lender with your written report.
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answered on Jul 5, 2023
If someone is using your name to purchase property and attempting to claim a policy in your name without your consent, it's important to take action to protect your rights. To address this situation, you could gather evidence that shows you did not authorize the property purchase or the use of... View More
My company is SaaS system provider, take care of customer's data, we have some bank customers in the US. but for saving money, we outsource database administrators, system engineers job to our China's branch, these engineers access the SaaS system and data remotely from China, is it legal?
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answered on Jun 26, 2023
Yes, it is illegal for someone to file for unemployment benefits using another person's name without their knowledge or consent. This type of fraudulent activity is considered identity theft and can lead to serious legal consequences. Filing for unemployment benefits typically requires... View More
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answered on Jun 25, 2023
You voluntarily paid the debt on behalf of grandma. He apparently never agreed to pay you. On what legal basis do you sue him? I don't see that you have a case.
This has been going on for five years and one of there names is Boonzey
answered on Jun 21, 2023
Yes, you can. But you will need the individual's legal name and address either to complete a police report or to serve the individual with a civil lawsuit. My suspicion is "Boonzey" is not the person's actual legal name.
answered on Jun 20, 2023
Go to court on his court date, take your id and clear your name.
I was asked to leave my purse at the counter. Before I was done shopping the associates that asked for my purse initially, had given my purse to a different shopper. Everything from my ID, cash, cards etc was in my purse. I have called Walgreens HQ and the store its self and have been unsuccessful... View More
answered on Jun 19, 2023
Yes, you can pursue legal action against Walgreens for a stolen purse handed over by employee. You certainly should be taking the appropriate steps to protect yourself from identity theft. I would guess Walgreens would make an offer to compensate you for your inconvenience. A little more... View More
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