Identity Theft Questions & Answers by State

Identity Theft Questions & Answers

Q: My son bought a purebred English lab Jun16,2018 she was 8wks old. Very smart. Got along with my American Staffordshire.

1 Answer | Asked in Animal / Dog Law and Identity Theft for Pennsylvania on
Answered on Oct 3, 2018
Kathryn Hilbush's answer
I suggest that you go to your local district court and file a civil complaint, seeking return of your dog.

Q: Voluntary discontinuance. form Foster and Garbus in case however its don't say with prejudice was my dads debt.

1 Answer | Asked in Consumer Law and Identity Theft for New York on
Answered on Oct 1, 2018
Michael David Siegel's answer
It does not matter now. The statute of limitations would be expired. Plus, you are not liable for dad's debts.

Q: What action can I take, if I just found out my husband file for divorce as me without my knowledge meant.

1 Answer | Asked in Civil Rights, Constitutional Law, Family Law and Identity Theft for California on
Answered on Sep 29, 2018
Donald Arthur Hilland's answer
So I'm not clear if you are saying that he filed the divorce without knowledge and got a judgment already or just filed the divorce. When a divorce is filed, the papers must be personally served by an independent person, a non party to the divorce, and cannot be served by mail or Fed Ex, etc. So if he filed the divorce and you were not served, you need to file a motion right away to let the court know you were not served. Go to the courthouse, or look online at some courts, and see what the...

Q: Who do I report an incidence of identity theft to in New York? My city? Or some higher-up entity?

2 Answers | Asked in Identity Theft for New York on
Answered on Sep 22, 2018
Michael David Siegel's answer
The police, and any company impacted like your bank, etc. Also, put a fraud alert on your credit report.

Q: What is the punishment for someone using another person's Social Security number?

1 Answer | Asked in Identity Theft for New York on
Answered on Sep 2, 2018
Michael David Siegel's answer
It depends what they did, where they did it, and if it was with consent or not.

Q: What can I sue someone for as the victim of an assault and battery and larceny from a car?

1 Answer | Asked in Criminal Law, Personal Injury, Civil Litigation and Identity Theft for Michigan on
Answered on Aug 22, 2018
Daniel Hilf's answer
You were the victim of an intentional tort (assault and battery) and can pursue a civil lawsuit against him. The lawsuit can be filed as a small claims matter (where you represent yourself in court), however your recovery will be limited. You, or a lawyer retained to represent you, can file a civil lawsuit to pursue this matter against him. A lawyer might be willing to represent you with an hourly fee agreement. A lawyer might be willing to handle the case on a contingency fee (the lawyer...

Q: My mother is a check fraud victim, what next?

1 Answer | Asked in Consumer Law, Criminal Law, Identity Theft and White Collar Crime for Texas on
Answered on Aug 21, 2018
Paul Looney's answer
Go to the bank and complete a fraud affidavit. The bank should begin refunding stolen funds. Change your credit cards, bank cards, etc. The bank can handle that off the top. Consequences? There should be none after it is established the bank recognizes the fraud. Hope this has been helpful, and good luck.

Q: Can a person be charged with forgery of a financial credit card if they never used it

1 Answer | Asked in Criminal Law, Identity Theft and White Collar Crime for Georgia on
Answered on Aug 7, 2018
David Edward Boyle's answer
Possession of a forged card is a crime if there was intent to defraud someone. The use of the card is an additional crime of financial transaction card fraud, also a felony.

Q: I need a fraud lawyer to call my son.

1 Answer | Asked in Federal Crimes and Identity Theft for Ohio on
Answered on Aug 5, 2018
Matthew Williams' answer
Your son needs to call an attorney if he has been accused of fraud. You can find many here online, in the phone book, or by asking around.

Q: Grantor 1)RUFFIN, AUSTIN2)RUFFIN, PARIS M W3)WILLIAMS, PARIS MGrantee BANK OF AMER normal or i have a case?

1 Answer | Asked in Identity Theft, Bankruptcy, Foreclosure and Probate for California on
Answered on Aug 4, 2018
Bahram Madaen's answer
Send me a copy of the loan docs and the notices. I had almost exact issue with BoA couple years ago. The bank was really slow to respond and we had to bring a lawsuit. It took a year to get rid of the loans.

Q: If no charges are filed against my friends neighbor ( a city worker) when I reported him following me taking pictures..

1 Answer | Asked in Criminal Law, Civil Rights, Communications Law and Identity Theft for California on
Answered on Jul 30, 2018
Dale S. Gribow's answer
need more info

however, it sounds like a ROBBERY/theft.......maybe assault and battery depending on the facts.

Q: Friends neighbor has been stalking me.i filed a report.he retaliated by robbing me of my wallet cell phone etc.

1 Answer | Asked in Criminal Law, Civil Rights, Constitutional Law and Identity Theft for California on
Answered on Jul 29, 2018
Dale S. Gribow's answer
more info needed.

did he take from you while in your possession or when out of home etc

see earlier suggestions

Q: State of Ca here.my friends creepy neighbor was stalking me..taking pictures of me etc..I filed police report.

1 Answer | Asked in Civil Rights, Criminal Law and Identity Theft for California on
Answered on Jul 29, 2018
Dale S. Gribow's answer
more info needed

contact sgt/captain of the police dept..............and also councilman/mayor/congressman/paper

Q: Hi i was given a desk appearance ticket due to a false report but I then told the truth will I just be facing probation?

3 Answers | Asked in Consumer Law, Criminal Law and Identity Theft for New York on
Answered on Jul 25, 2018
Michael David Siegel's answer
Go to court. Ask for a conditional dismissal, which means if you have a clean record for six months, the charge is dropped.

Q: I found out someone is using my name and they have a criminal record - what do I do to wipe that off?

1 Answer | Asked in Identity Theft for New York on
Answered on Jul 21, 2018
Michael David Siegel's answer
It depends on what they did. Make a police report. Contact each fake debt and make a fraud report. On your credit report, put a fraud alert.

Q: Someone else is using my Florida pharmacy RPT license number to teach medtech classes. What do I do?!

1 Answer | Asked in Identity Theft, Criminal Law and Medical Malpractice for Florida on
Answered on Jul 15, 2018
Gary Kollin's answer
Report it to the authorities. I leave it to you to determine which are the proper authorities

Q: Beneficiary had to vacate and surrender all possession my home&parents.Beneficiary now HOMELESS AND no car all do ftrus

1 Answer | Asked in Criminal Law, Elder Law, Identity Theft and Probate for California on
Answered on Jul 12, 2018
Richard Samuel Price's answer
I'm sorry that you are in this position. You need an attorney to assert your rights. Contact an attorney in your area for a full consultation.

Q: The phone repair shop returned my phone without the sim card and sd memory card. what should I do?

3 Answers | Asked in Consumer Law, Criminal Law and Identity Theft for California on
Answered on Jul 12, 2018
Dale S. Gribow's answer
MORE INFO NEEDED

IF YOU DO NOT GET SATISFACTION FROM POLICE THEN SUE IN SMALL CLAIMS COURT WHERE YOU CAN BRING AN ACTION FOR UP TO $10,000

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