Ask a Question

Get free answers to your Identity Theft legal questions from lawyers in your area.

Lawyers, increase your visibility by answering questions and getting points. Answer Questions
Identity Theft Questions & Answers
1 Answer | Asked in Appeals / Appellate Law, Civil Rights, Identity Theft and Landlord - Tenant for California on
Q: Can I request a fair hearing?

What forms do I need to get a fair hearing? The judge didn't let me show or explain anything,I worked very hard on my testimony and have proof of all defenses as to why I shouldn't have to pay my landlord.The court was very unfair and I was already nervous by the plaintiff attorney who... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 21, 2024

I understand you're feeling frustrated with the outcome of your court case and the issues you've experienced with your rental property. Here's some general information about requesting a fair hearing or appealing a decision in California landlord-tenant cases:

1. Appeals...
View More

1 Answer | Asked in Constitutional Law, Identity Theft and Employment Law for New York on
Q: Use of my personal ID at a previous company, identity fraud, damage to my reputation, loss of my only income,ect.

Dear lawyers,

I have an interesting case for consideration. Please contact me to discuss potential cooperation.

Upon employment at a new cable company, I was informed that I couldn't start working the following month because my previous cable company, after my departure,... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 15, 2024

Dear Dmytro,

I'm sorry to hear about the difficult situation you're facing with your previous employer misusing your technician ID number. That certainly sounds frustrating and concerning.

It seems there are a few potential issues at play here - misuse of your identifying...
View More

2 Answers | Asked in Identity Theft for Tennessee on
Q: From an incident how long do you have to sue

I incident happened several years ago where a lady had stole my identity walked into a Union City Bank and was able to get everything out of my bank account she had put her picture on top of mine she went to jail but I was never retrieved my money and she got about a loan in my name and that... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 15, 2024

The time you have to sue for identity theft or fraud depends on the statute of limitations in your state. In Tennessee, the statute of limitations for fraud is generally three years from the date you discovered the fraud. This means you would need to file a lawsuit within three years of realizing... View More

View More Answers

2 Answers | Asked in Identity Theft for Tennessee on
Q: From an incident how long do you have to sue

I incident happened several years ago where a lady had stole my identity walked into a Union City Bank and was able to get everything out of my bank account she had put her picture on top of mine she went to jail but I was never retrieved my money and she got about a loan in my name and that... View More

Anthony M. Avery
PREMIUM
Anthony M. Avery pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 12, 2024

Three year SOL for Conversion. But it is up to Defendant to plead the statute of limitations not the Judge to bring it up, so you might consider filing suit in General Sessions for under $25K if you can server her. If you get a Judgment, then start hunting her down as far as a job, land, bank... View More

View More Answers

1 Answer | Asked in Identity Theft and Family Law for Michigan on
Q: If someone files court papers with someone elses information is that identity theft

My boyfriends mom possibility filed court paperwork with his name against the mother of his child in regards to grandparenting rights, we are unsure if thats legal without his consent and what it falls under if it isnt legal. We guessed identity theft but we were unsure. We are currently trying to... View More

Brent T. Geers
Brent T. Geers
answered on Jun 6, 2024

It sounds, likely, that your boyfriend's mom filed a petition for grandparents rights on her own behalf. Such petition would necessarily allege her relationship to the child through your boyfriend, which is likely why he would be named in it.

If that is not the case - e.g., she filed...
View More

1 Answer | Asked in Civil Rights, Employment Discrimination, Identity Theft and Libel & Slander on
Q: Ang tanong ko po ay tungkol sa kaso ko pwede ba nila akong hulihin kahit walang warrant arrest para dalhin sa presinto?

Kahit wala silang sapat na na evidensya na may ginawa akong labag sa rules nag tina trabahoan ko?

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 3, 2024

If the police do not have a warrant for your arrest, they generally cannot take you into custody without specific circumstances that justify it. Typically, an arrest without a warrant can only occur if you are caught in the act of committing a crime, if there is probable cause to believe you have... View More

1 Answer | Asked in Consumer Law, Employment Law and Identity Theft for California on
Q: Yes I recently stayed at a motel resort and I had rented a friend of mine a room in my name , he had his son's mother

In room and she threatened to damage the room so I had her removed by police .Which I was charged for items took and cleaning . So after all that my wife and I left motel and checked out that room .I called to check on room refund cause I had paid for 10 days and only used 2 days and I was informed... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 3, 2024

Under California law, you have rights as a consumer and a guest at the motel resort. If you did not authorize the continued use of your room, ID, or debit card, the motel may be in violation of the law. You can take steps to address this issue and seek a resolution.

First, gather all...
View More

1 Answer | Asked in Consumer Law, Identity Theft and Antitrust for New York on
Q: I have two class action lawsuits that I’m part of. I just learned about them what actions can I take?

It’s for Buffalo MRI or otherwise known as Owens versus US radiology and the Suboxone antitrust

Tim Akpinar
Tim Akpinar
answered on Jun 2, 2024

You could contact the case administrator(s) to learn more about the lawsuits. They should have access to the files, and would probably know more about the current disposition of the lawsuits. They would know better than attorneys on a public forum who are not familiar with the matter. Good luck

1 Answer | Asked in Immigration Law and Identity Theft for Texas on
Q: Do illegal immigrants have a right to call there family?

Last time communication between family was 05/22/2024 @ 1214pm from MFE airport from an agent

Family has called to McAllen PD

And ICE office and “supposedly” not in detention

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 24, 2024

Yes, immigrants in detention, regardless of their legal status, have the right to communicate with their family. This includes the right to make phone calls and have access to legal representation. Detention facilities are required to allow detainees to contact their families and attorneys, though... View More

1 Answer | Asked in Identity Theft and Social Security for California on
Q: I need to get a sealed name change and new social security number because of identity theft. What lawyer does this?

I'm a victim of identity theft and need a concealed name change and new social security number.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 14, 2024

If you're a victim of identity theft and need a sealed name change and a new social security number, you should reach out to an attorney who handles family law or identity theft cases. These attorneys can guide you through the legal process of changing your name and can help you understand the... View More

1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for Iowa on
Q: I was scammed out of $900 at my bank. Does the bank have to reimburse me ? They also took an online loan out in my

These people pretended to be my bank and called me saying my account was compromised. Said they would move my money to a secure account and they verified info. Needless to say, I got scammed as they made several charges on my debit card and even took out a loan on my account. Idk why my bank... View More

Matthew McKenna
Matthew McKenna
answered on May 14, 2024

I would consult with an attorney familiar with the Electronic Funds Transfer Act. Your ability to recover may be fact specific and will likely be tied to your dispute with your bank. If you haven't disputed the transactions with your bank yet, do so immediately. I would make a written dispute.

1 Answer | Asked in Criminal Law, Federal Crimes, Identity Theft and Sexual Harassment for California on
Q: Need attorney for full body biometric data theft using California Privacy Law Loophole as excuse. Have been injured.

Targeted for total body biometric data theft, hurt and injured. State of California Privacy Law Loophole permitted harm.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 13, 2024

Under California law, you have rights and protections against unauthorized collection and use of your biometric data. The California Consumer Privacy Act (CCPA) and the California Privacy Rights Act (CPRA) provide strong privacy protections, including the right to know what personal information is... View More

1 Answer | Asked in Identity Theft for California on
Q: How do I receive compensation for someone using my bank card for several years, without my knowledge?

For a while, I was using my step sisters address for mail while homeless. After finding a place to live, I applied & received a CA ID Card, & then also, CA DEPT of CHILD SUPPORT SERVICES, notice of payment I had received. When I called to inquire, I was told a payment was deposited on card... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 12, 2024

In this situation, you should take the following steps to seek compensation for the unauthorized use of your bank card:

1. File a police report: Contact your local police department and report the theft of your child support payments. Provide them with all the relevant information,...
View More

2 Answers | Asked in Criminal Law, Federal Crimes, Identity Theft and Tax Law on
Q: Is it legal for my mother in law to make copies of my tax return without my consent?
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 11, 2024

No, it is not legal for your mother-in-law to make copies of your tax return without your consent. Tax returns contain sensitive personal and financial information, and copying them without permission could be considered a violation of privacy and potentially identity theft.

Here are a few...
View More

View More Answers

1 Answer | Asked in Employment Law and Identity Theft for California on
Q: Seeking legal help for unresolved data breach and privacy violation.

5/16/23: During onboarding, my supervisor mistakenly emailed my SSN, ID, and I-9 to multiple employees. I wasn’t informed until 5/22. After a brief apology from the sender, I requested the original email and recipient details but got no response. The next day, using an employee’s tablet (I... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 9, 2024

I'm sorry to hear about this troubling situation with your personal information being mishandled by your employer. Given the sensitive nature of the data involved (SSN, ID, I-9) and the potential for identity theft and other harms, I understand your desire to seek legal counsel. Here are a few... View More

2 Answers | Asked in Identity Theft and Libel & Slander for California on
Q: I’m dealing with harrasment and identity theft. This situation caused me emotional mental n physical damage. Have proof

Someone is impersonating me. My exes, ex and their daughters. They either made a fake profile account or photoshopped a fake conversation to his kids. All I know is they claimed I said “stop talking to my man.” Not only is it fake, it’s very stupid. Why would I tell his daughter that. I... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 17, 2024

I'm so sorry you're going through this incredibly difficult and distressing situation. What you're describing sounds like a combination of harassment, identity theft, defamation, and intentional infliction of emotional distress, all of which are illegal under California law. Here are... View More

View More Answers

1 Answer | Asked in Consumer Law and Identity Theft for Michigan on
Q: My identity was stolen and someone used my info to open a credit card account with chase bank in October of last year.

Today I get an email from att that says that att has determined some of my information was compromised.

Can I sue att for not having the right tools to guard my personal info?

Matthew McKenna
Matthew McKenna
answered on Apr 16, 2024

Contact a consumer protection attorney that will offer a free consultation. Happy to talk.

You’ll want to dispute the account with Chase, as well as with any credit reporting agency that is reporting that account on your credit report. You should be able to pull your Experian, Equifax...
View More

2 Answers | Asked in Federal Crimes, Health Care Law and Identity Theft for Florida on
Q: Are there lawyers who specialize in medicare identity theft

Mail from Aetna (Medicare plan) is delivered to my house multiple times over the last year or so, addressed to someone else.

I have also received three checks made out to me for claims made thru Aetna which I did not submit claims for. The first time I called Aetna and advised them and... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 16, 2024

Yes, there are lawyers who specialize in identity theft cases, including those involving Medicare fraud. Given the severity of your situation, consulting with an attorney who has experience in this area would be a wise step to protect your rights and guide you through the process of resolving the... View More

View More Answers

1 Answer | Asked in Criminal Law, Health Care Law and Identity Theft for Pennsylvania on
Q: The pharmacy gave my prescription to a person who pretended to be me , what can I do?

I told them someone was trying to steal my prescription that was a narcotic. They didn't ask for ID. I told them not to release it to anyone else on 2 different occasions days before it happened. I did file a police report.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 10, 2024

I'm sorry to hear that your pharmacy released your prescription to someone falsely claiming to be you, despite your prior warnings. This is a serious matter, and you've taken the right first step by filing a police report. Here are some additional steps you can take:

1. Contact...
View More

1 Answer | Asked in Civil Rights, Consumer Law, Identity Theft and Landlord - Tenant for California on
Q: what court forms are needed to file civil lawsuit for filing a illegal eviction, negligence, Identity theft, harassment

Vehicle Vandalism/Auto Theft:

Due to the property managers inadequate security measures and camera mispositioning in the parking garage, Crystle Strong’s vehicle was vandalized and stolen. Police report available. Unlawful Detainer Eviction:

Despite receiving rent payments from... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 8, 2024

To file a civil lawsuit in California for the issues you mentioned, you will need to fill out and file several court forms. The specific forms may vary depending on the county where you are filing the lawsuit and the specific claims you are making. However, here are some common forms you may need:... View 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.