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Identity Theft Questions & Answers
1 Answer | Asked in Criminal Law, Business Law, Identity Theft and Landlord - Tenant for New York on
Q: In Bronx, NY. Timeframe to receive a cease and desist order for a business that is being compromised.

My friend owns a funeral home in Bronx, NY. People he trusted over the years have locked him out of his home/business, changed passwords on accounts and access to his business website.

Steven Warren Smollens
Steven Warren Smollens
answered on Apr 2, 2023

Help your friend hire a lawyer because this attack on his livelihood, home, business, and accounts cannot be reversed and undone without a court order from Bronx Supreme Court.

1 Answer | Asked in Criminal Law, Elder Law, Identity Theft and White Collar Crime for Louisiana on
Q: I was charged with Exploitation of the infirmed x2, Identity Theft x2, and Theft Over $5,000 But Under $20,000.

I'm not 100% sure how are why I was charged for all this. However, the date on the Police report falls into the time frame of when my uncle was being maliciously hacked by the mother of his son. She was apparently hacking into my uncles phone, my grandmothers phone, and my little cousins iPad.... View More

Randy Bryan Ligh
Randy Bryan Ligh
answered on Mar 30, 2023

If you are not satisfied with your current legal counsel, then you should explore hiring new counsel. If you are unable to do so, then you need to try again to reach out to your current counsel, even if means going to his office and waiting for him to be available to meet with you. As you know,... View More

1 Answer | Asked in Criminal Law and Identity Theft for Georgia on
Q: Need a help tryingto prosecute suspects keep stealing My phones and accounts ando alll my stuff. It's very uncomfortable

Trying to live because they follow me around 24/7

James L. Arrasmith
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answered on Mar 29, 2023

If you are a victim of theft and harassment, you can report the incidents to your local law enforcement agency. You may also want to consider changing your passwords and enabling two-factor authentication on your accounts to help protect them. Additionally, you can seek the assistance of a lawyer... View More

1 Answer | Asked in Civil Rights and Identity Theft on
Q: Dónde puedo demandar a Google por robo de identidad?!!
James L. Arrasmith
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answered on Mar 29, 2023

Primero que todo, es importante entender que Google es una empresa y no una persona física que pueda ser demandada por robo de identidad. Sin embargo, si alguien ha utilizado su identidad en un producto de Google, como por ejemplo en una cuenta de Gmail o en Google Maps, usted puede reportarlo a... View More

1 Answer | Asked in Federal Crimes, Identity Theft and Intellectual Property for California on
Q: When a Congressman and Mayor are involved in a stolen ID case, does that make it become a federal case?

My Ex roommate is using my SS# w a group of programmers to write software for a large corporation. I can prove everything, but can’t find a firm in intellectual properties. I have a 3rd party ready to confirm it.

James L. Arrasmith
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answered on Mar 21, 2023

It is possible for a stolen identity case involving a Congressman or Mayor to become a federal case, depending on the circumstances and the extent of the alleged wrongdoing. However, whether or not a case becomes a federal matter ultimately depends on a number of factors, including the severity of... View More

1 Answer | Asked in Tax Law, Federal Crimes, Identity Theft, Criminal Law and Divorce for West Virginia on
Q: I’m currently in the middle of a divorce and I just found out my exwife filed her taxes married/joint and the preparer

She used plugged in my info from 2 years ago. When I found out and confronted her she started blaming the party that prepared her taxes. When I talked to them they said she came in with court papers and then they hung up on me. I’d like to know what my options are at this point. I’ve already... View More

James L. Arrasmith
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answered on Mar 19, 2023

If your ex-wife filed a joint tax return using your information without your knowledge or consent, this could potentially constitute identity theft and tax fraud. It is good that you have already taken steps to report the fraud to the Identity Fraud Department and the IRS.

You may also want...
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1 Answer | Asked in Personal Injury, Civil Rights, Federal Crimes and Identity Theft for Iowa on
Q: I was wondering if you could tell me where I could find someone who has this v2k tracker machine so that I could get hel

Patent History

Publication number: 20200390360

Type: Application

Filed: Aug 19, 2020

Publication Date: Dec 17, 2020

Inventor: Da LI (West Covina, CA)

Application Number: 16/997,656

James L. Arrasmith
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answered on Mar 19, 2023

If you are experiencing distressing or unusual symptoms, it is recommended to consult with a medical or mental health professional who can evaluate your symptoms and provide appropriate treatment options. They can also provide guidance on resources for coping with your symptoms and connecting you... View More

1 Answer | Asked in Civil Litigation and Identity Theft for California on
Q: Is it possible to have attorney for identity theft robbery case number assigned and collection of property?

Robbery filed in San Antonio Texas case number given and robbery case number assigned with Henderson county Nevada. Restraining order on manager Jennifer of macaroni and grill.

James L. Arrasmith
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answered on Mar 19, 2023

Yes, it is possible to hire an attorney to represent you in an identity theft and robbery case and to assist with the collection of any stolen property. An attorney can advise you on your legal rights and options, help you navigate the criminal justice system, and represent you in court... View More

1 Answer | Asked in Identity Theft, Intellectual Property and Internet Law for California on
Q: What type of lawsuit is for 5 programmers hacking into several people through my devices and using my SS#. Breached FBI

Computer geek battle. I have everything for a lawsuit, but can’t find an interested firm. I have evidence to support my claims and friends want out from being hacked.

James L. Arrasmith
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answered on Mar 14, 2023

The type of lawsuit you may be able to bring against the individuals who hacked into your devices and used your SS# would depend on the specific facts and circumstances of your case, as well as the applicable laws in your jurisdiction.

Some possible legal claims you may be able to pursue...
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1 Answer | Asked in Business Law, Civil Litigation, Identity Theft and Child Custody for California on
Q: TMobile has been selling my information without my consent. To developers and marketing people to make money. It has put

It has put me in danger. My personal life. I have stalkers,I've been sexually assaulted. Etc. My identity has been stolen,I've lost my house my cars, my kids temporarily on allegations. I need a lawyer

James L. Arrasmith
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answered on Mar 11, 2023

If you believe that T-Mobile has sold your personal information without your consent and that this has resulted in harm to you, you may have legal options to seek compensation for your damages.

Here are some steps you can take:

Consult with an attorney: It's important to speak...
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1 Answer | Asked in Civil Litigation, Criminal Law, Federal Crimes and Identity Theft for California on
Q: What field do I find a firm that covers stolen id and interactive programming? Federal law

I have start to finish including programmers, witnesses, etc. I just need an attorney

James L. Arrasmith
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answered on Mar 10, 2023

You may want to look for an attorney who specializes in intellectual property law and/or cybercrime law. These areas of law deal with issues related to stolen identities and unauthorized use of programming code, as well as potential violations of federal law.

To find an attorney in this...
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1 Answer | Asked in Criminal Law, Identity Theft, Intellectual Property and Internet Law for California on
Q: Blood from a turnip knowing my ex n others are using me for S/W development and selling it to Samsung. Make him stop?

Breached the FBI using my SS#, they don’t care, breached through my devices, court wants money loss! Perl interactive programming

I have their programming printed out.

James L. Arrasmith
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answered on Mar 10, 2023

I'm sorry to hear about the situation you are facing. It sounds like a complex and potentially illegal situation.

If you believe that your ex and others are using you for software development and selling it to Samsung without your consent or compensation, you may want to consider...
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1 Answer | Asked in Identity Theft for Texas on
Q: Someone used my ssn to get a car loan, was wondering if i could sue the car lot that approved it
John Michael Frick
John Michael Frick
answered on Mar 8, 2023

The car lot looks like the victim of the crime. Without more facts, I can’t say you have a valid cause of action against the car lot.

You may, however, be able to successfully sue the individual who used your SSN to get the loan.

1 Answer | Asked in Tax Law and Identity Theft for Louisiana on
Q: If it's my 1st time using cash app and I made a mistake by sendin someone my tax refund and I'm poor now can I get it ba

Back I really need it I'm poor now my kids and I

James L. Arrasmith
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answered on Mar 4, 2023

If you accidentally sent your tax refund to someone else on Cash App, you may be able to request a refund of the payment. However, it will depend on a few factors, such as whether the recipient has already accepted the payment or withdrawn the funds.

To request a refund on Cash App, you can...
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1 Answer | Asked in Car Accidents, Child Support, Collections and Identity Theft for Florida on
Q: I have several things that I have endured over the past couple years that I believe could be potential lawsuits differen
Joel Gary Selik
Joel Gary Selik
answered on Feb 28, 2023

Consult with experienced attorneys.

Use Justia search to find an attorney. https://www.justia.com/lawyers

1 Answer | Asked in Consumer Law, Identity Theft, Social Security and Landlord - Tenant for Texas on
Q: I wanted to know if I could file a lawsuit against an apartment leasing company that allowed someone to open a lease

Under my name without my consent while a credit freeze was placed in credit reports?

John Michael Frick
John Michael Frick
answered on Feb 23, 2023

Absolutely . But it may not be necessary.

Send the leasing company a letter demanding that it acknowledge that it allowed some to open a lease in your name without your consent and cc the landlord on that lease. Detail the evidence you have that the leasing company knew it wasn’t you...
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1 Answer | Asked in Contracts, Family Law, Civil Rights and Identity Theft for Maine on
Q: How do I find out if my family forged my signature on a power of attorney? How do I find out if I have 1?

I'm pretty sure my grandparents Forged my signature on a power of attorney and are also illegally video&audio monitoring me amongst other tracking ect... I'm 29.

I would never sign one and I have knowledge of past signature forgeries.

How do I find out if I have one... View More

John Michael Frick
John Michael Frick
answered on Feb 20, 2023

A power of attorney authorized another person to take action on your behalf. The person named in the POA is usually the holder and custodian of the physical instrument itself.

When third parties like banks, hospitals, etc have dealings with the person named in the POA when they are acting...
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1 Answer | Asked in Personal Injury, Identity Theft and Small Claims for Texas on
Q: If an inmate is sent a package (iCare) and gets out before he receives it, is there ground to sue if they forge name?

On December 21, 2022, I ordered a care package for an inmate in Fort Bend County. The inmate was released before receiving the package. However, instead of issuing refund, iCare stated he received and signed for package. They sent me an email with a forged signature. They refused to issue a refund.... View More

John Michael Frick
John Michael Frick
answered on Feb 17, 2023

Yes. You can sue them for the forgery. You will have to prove who exactly did the forgery which may prove to be difficult.

Your damages are $37.82. So I would not expect an attorney to take the case on a contingency fee. You will have to do the cost-benefit analysis yourself.

1 Answer | Asked in Civil Litigation, Criminal Law, Identity Theft and Sexual Harassment for Tennessee on
Q: If I have been assaulted by the law officer/s who can I trust to report this crime to and get real help?

It is a very long story. My civil rights have been violated and I was beaten, tased, tortured, and raped in the jail. Then dosed with, what I believe to be phentenol, and let out on the street and arrested again and then sent to a Crisis Center for evaluation (which I passed). But I asked for a... View More

Cayley Turrin
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Cayley Turrin
answered on Feb 17, 2023

There is usually someone at the police department that will investigate claims.

1 Answer | Asked in Elder Law, Identity Theft, Personal Injury and Products Liability for Utah on
Q: Can I sue my past landlord in02/09/2021 for evicting me from my apartment over night when it was against the law to evic

Tenets during that time in the beginning of the COVID-19 Pandemic

Wesley Winsor
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Wesley Winsor
answered on Feb 13, 2023

If it were a wrongful eviction, you would need to prove damages. Do you have good evidence that it was a wrongful eviction? Also, that you suffered damages? I would not advise, based on the limited facts, that you pursue this. You are likely to spend more money in litigation and attorney's... View More

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