I must say, although this is a clever way to get rid of these scam calls, I would select another entity to imitate, although it does not appear that you would be impersonating an officer but I would not take a chance if I was you. Many blessings to you!
Hi I received a Order of Suspension letter from the State of Florida Division of Motorist Services. Someone used my license details (name / DOB /height) on a traffic citation and the county is taking me to court. The car details on the Citation are unknown to me and I can prove I was at a... Read 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.
I have had id theft issues for years. Recently this affected my 401k my account was locked due to thief tried to access account and changed email address. They said they needed to verify my identity and so I sent them copies of dl, ssn and also sent them several police reports that I have... Read more »
Roll that account over to an IRA with a different custodian. The new custodian will help you get it rolled over. Fees might be higher but at least you will get access to your funds. Before you withdraw from it make sure you understand the tax implications.
I worked for a home health care agency that is under investigation for forgery. Documents with my name and a fake signature was used to commit medicaid fraud when i was on a medical leave. this is only the beginning of the many things that this company did to me. would i have a case and what can... Read more »
Sure, you can sue. Is there anyone available to pay damages? One of the problems with fly by night companies is they tend to up and vanish. A court order for you to be paid is far from you actually getting paid.
I got stopped for speeding 15 mph, and hadn't transferred/register my car I recently bought and no insurance. Since I've obtained both registration and insurance, could both of these charges be dismissed? Thanks
Its not being paid back, and its going on my credit report. What should I do next? How can I prove it is the person that I suspect it to be that is responsible for this? I disputed the mark on my credit report, but I don't know how to prove to them it wasn't me.
Quickly contact PayDay and ask them to preserve the video surveillance from the transactions they claim to have with you. Contact the police and advise them that your identity has been compromised. Contact Equifax and the other major credit reporting agencies and advise that your identity has been...Read more »
Usually, spelling errors or typos don't cancel a ticket, BUT major errors could make the ticket invalid. Make sure you appear on the trial date and see if the prosecution catches the error and their response.
You could ask them to send you something in writing. As a general measure, one could look up the entity that the caller says they are from. If you suspect that your identity was used without your authorization, be vigilant when reviewing your financial records for the immediate future. Good luck...Read more »
Anything is possible. They may be in court, they may have needed to take time off, there may not be developments to report on, etc. But still, you are entitled to have your calls returned. You could follow up with email and let them know that you have been trying to reach them. Good luck...Read more »
Received what appears to be a parking citation via mail. Neither I, nor my vehicle were anywhere near that city, 3 hours away from me, on the day that the ticket was issued. This appears to have been issued based solely on my license plate number. I called the court office and they said that the... Read more »
Parking Tickets are not Moving Violations of the Rules of the Road. Usually City/County Ordinance or Code violations. That is non-criminal. You can go to Court and contest, or forget about it. It will not generate points but might affect your credit score. I fail to see how this could affect...Read more »
You are certainly allowed to ask the person you suspected that stole your identity to provide you with restitution even before their case is settled. Don't threaten them or offer anything in exchange, simply ask that they make you whole again. If they are smart they will realize that paying back...Read more »
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.