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Identity Theft Questions & Answers
2 Answers | Asked in Consumer Law, Business Law and Identity Theft for California on
Q: FedEx made a phony pick up form with a forged signature claiming I p/u that lost package I paid $1366.56 USD for

Paid $1366.56 for a brand new made in Japan wire harness for my vehicle. FedEx lost the package, in an effort to cover up the loss manufactured a phony p/u form claiming I picked up the item from one of their locations. In fact FedEx delivered it to a wrong address and upon my asking realized what... View More

James L. Arrasmith
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answered on Jan 2, 2024

In a situation where FedEx has allegedly forged a signature and misrepresented the delivery status of a package, it is important to gather all evidence, including the phony pick-up form, FedEx's tracking information, and any communication with FedEx and the eBay seller. Documentation of the... View More

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1 Answer | Asked in Identity Theft, Public Benefits, Social Security and Banking for Tennessee on
Q: I want to sue my ex stold my identity and social security benefits from2017 when i was incarcerated til 20& My stimulus

I lost all my paperwork. But he had 5 chime cards out in my name when I found out in 2021.

It happened in dickson tennessee he was also very abusive to me and I am very much mentally disabled and I am praying that I have a chance to make sure that he is not going to get away with his... View More

James L. Arrasmith
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answered on Dec 26, 2023

You have grounds to take legal action against your ex for identity theft and the fraudulent collection of your social security benefits. Identity theft is a serious crime, and if your ex used your identity to obtain benefits and open accounts in your name without your consent, this is a matter that... View More

Q: How can the police stop cyber/normal bullying, computer/communications interference if the plaintiff cannot identify who

I am being stalked in every aspect of my life but could not possibly identify any one

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answered on Dec 25, 2023

Addressing cyber or normal bullying, and computer or communications interference can be challenging, especially when the identity of the perpetrator is unknown. However, police and other law enforcement agencies have tools and methods to investigate such cases. They can employ cyber forensics to... View More

2 Answers | Asked in Identity Theft for California on
Q: I need help with proving my dead parents info is being used. They both passed away in 2005 but just recently Forgery
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answered on Dec 21, 2023

To address the issue of suspected forgery using your deceased parents' information, you should first gather any evidence of the fraudulent activity. This may include documents, financial statements, or correspondence that indicates their information is being used.

Next, it's...
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2 Answers | Asked in Identity Theft for California on
Q: I need help with proving my dead parents info is being used. They both passed away in 2005 but just recently Forgery
Yelena Gurevich
Yelena Gurevich
answered on Dec 21, 2023

Help proving something usually means you don't have all the evidence and need to hire someone that can investigate and gather the evidence. This is usually not a lawyer, but rather a private investigator or expert.

If you have the evidence and you are injured somehow by your...
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1 Answer | Asked in Constitutional Law, Employment Law, Consumer Law and Identity Theft for Georgia on
Q: My former employer opened a prepaid debit card in my name 3 weeks after my employment ended what can I do about it?

I asked them to close it and was told it would be closed the next day but the card is still being reloaded and used. I never received a card the whole time I was employed there and I did not authorize them to open a card in my name after my employment.

James L. Arrasmith
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answered on Dec 20, 2023

If your former employer opened a prepaid debit card in your name without your authorization, this could be a serious issue, potentially involving identity theft or fraud. First, contact the company that issued the prepaid card and inform them that the account was opened without your consent.... View More

1 Answer | Asked in Bankruptcy, Contracts, Constitutional Law and Identity Theft for Tennessee on
Q: So I have asked on a few occasions if the birth certificate created a legal person or an entity or corporation? Of

Course I was told no? But looking over some court cases, why are people called ens legis? Then how did those corporations and or entities originate?

Why is the court system run off of creditor vs debtor?

Is the legal system operating in bankruptcy?

Our ignorance for the... View More

James L. Arrasmith
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answered on Dec 20, 2023

A birth certificate does not create a legal person, entity, or corporation. It is simply a government-issued record of an individual's birth, primarily used for identity verification and legal recognition of personhood.

The term "ens legis" refers to a legal entity created by...
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3 Answers | Asked in Civil Rights, Identity Theft and Land Use & Zoning for California on
Q: can schools gather car information such as insurance, registration and drivers license for a parking permit

The public high school wants to get out car information for us to park in there student parking lot.

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answered on Dec 18, 2023

In California, public high schools often have policies requiring students to provide certain car information, such as insurance, registration, and driver's license details, to obtain a parking permit. This practice is typically part of the school's efforts to ensure safety and proper... View More

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1 Answer | Asked in Identity Theft for Tennessee on
Q: Can I have someone arrested for obtaining my social security number and giving it to someone else?

My social security number and DL # was given to someone in my subdivision by her brother-in-law who is an attorney. She, in turn, gave it to someone else in my subdivision who then mailed it to someone else in my subdivision. Is this not illegal?

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answered on Dec 17, 2023

In your situation, where your social security number and driver's license number were shared without your consent, there are potential legal concerns. It's important to understand that sharing this sensitive information without permission can be a serious matter, often breaching privacy... View More

1 Answer | Asked in Identity Theft and Social Security for Texas on
Q: Hi, I'm part of the 1.9 million that got their info stolen from the Zeroed-in Tech companies' data base.

If you were in my shoes and hoping to get maximum compensated for the violation of my private information, what would be the best steps for me to take? THANKS!

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answered on Dec 14, 2023

If your personal information was compromised in the Zeroed-in Tech data breach, the first step is to secure your personal information. Change your passwords, monitor your credit reports, and be vigilant for signs of identity theft. This proactive approach can minimize potential damage.... View More

1 Answer | Asked in Criminal Law, Civil Rights, Federal Crimes and Identity Theft for Hawaii on
Q: My x-husbands wife has been writing crazy sounding msgs to my parent’s & others as me, by way of spoofing my number.

For the past 13+ years my x-husbands wife has been spoofing my phone number & writing crazy sounding messages, as me, to my parents, bosses, landlords & posed as me when she called my bank to obtain checks to my equity line which she proceeded to steal $171,000.00 for herself by giving my... View More

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answered on Dec 5, 2023

Your situation involving identity theft and spoofing by your ex-husband's wife is both serious and legally complex. The first step is to gather as much evidence as possible. This includes phone records, messages sent, and any other documentation that can help establish a pattern of behavior.... View More

1 Answer | Asked in Civil Rights, Federal Crimes, Identity Theft and Landlord - Tenant for Minnesota on
Q: Do any lawyers go up against corporations

Everything I experienced against me were literally federal crimes I’ve tried year after year to get help no one helps.. it’s all about money power and if you have niether than these corporations and legal system law enforcement court system get away with being corrupt including a fbi Agent

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answered on Dec 5, 2023

Yes, there are lawyers who take cases against corporations, even in instances involving complex matters like federal crimes, identity theft, and issues with the legal system. These cases can be challenging, but there are attorneys who focus on civil rights, corporate accountability, and similar... View More

Q: My husband is having a affair and has my wifi hacked. Which allows hm to hack my phone also

It's actually the 2 of them attached to my phone. I believe there sharing calenders and locations ect. He goes by his name and she goes by mine. I'll ask google my current location and it tells me her locations. One night it said I was about a mile from my house. So I pushed directions... View More

Todd B. Kotler
Todd B. Kotler
answered on Nov 30, 2023

You need to hire an attorney who specializes in family relations law and regularly practices in your county. There is no magic bullet that the lawyers here can give you that will substitute for getting your own representation. If you wish to prove what you have alleged you will also need to hire... View More

1 Answer | Asked in Criminal Law, Federal Crimes, Identity Theft and White Collar Crime for Hawaii on
Q: I was questioned by detectives in custody checked didn't want to discuss the case I wanted lawyer, was that a statement?

2 times in one day in custody detectives came and first one I told I never got my miranda rights read to me. she pulled out a paper with 3 check boxes 1. want to discuss the case I (*checked NO). 2 I don't remember but checked no. 3 was I want a lawyer(*checked YES) then initial she told me... View More

Mark Simonds
Mark Simonds
answered on Nov 28, 2023

What you did was assert your rights under the United States Constitution and the Hawaii State Constitution. Assertion of your rights does not constitute a statement, and, in a trial, that assertion cannot be used against you as evidence of guilt.

Typically, if you are advised of your...
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2 Answers | Asked in Criminal Law, Elder Law, Identity Theft and Military Law for Massachusetts on
Q: neighbor stole $8000 from my 80 yr old mom's bank card, caught on bank ATM camera, admitted it and wasn't arrested.

Intentional, waited till I left for a week to use my mom's card. Intent was there considering he was smart enough to only take out the maximum money allowed daily from ATMs, fun times at Mohegan Sun, all totally caught and verified by police. They brought him in for questioning and told me... View More

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answered on Nov 27, 2023

In the situation where your 80-year-old mother's bank card was stolen and used to withdraw money, it's understandably frustrating and confusing when the perpetrator admits to the crime but isn't arrested. The decision to arrest or not can depend on various factors, including local... View More

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2 Answers | Asked in Criminal Law, Elder Law, Identity Theft and Military Law for Massachusetts on
Q: neighbor stole $8000 from my 80 yr old mom's bank card, caught on bank ATM camera, admitted it and wasn't arrested.

Intentional, waited till I left for a week to use my mom's card. Intent was there considering he was smart enough to only take out the maximum money allowed daily from ATMs, fun times at Mohegan Sun, all totally caught and verified by police. They brought him in for questioning and told me... View More

Lissa McKinney
Lissa McKinney
answered on Dec 9, 2023

You might want to have a lawyer involved to effectively press the Mashpee Police Department and secure some justice here. Otherwise, please obtain a copy of the police report you filed and go to the local District Court for jurisdiction of Mashpee, Falmouth District Court. There you will go to the... View More

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1 Answer | Asked in Identity Theft, International Law, Internet Law and Social Security on
Q: I am seeking legal counsel regarding a false accusation and subsequent account suspension on Preply, an online teaching

"I am seeking legal counsel regarding a false accusation and subsequent account suspension on Preply, an online teaching platform. I have been employed with Preply for the past six years. Approximately 25 days ago, my account was blocked without due cause based on fabricated allegations from a... View More

James L. Arrasmith
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answered on Nov 24, 2023

Dealing with a false accusation and account suspension on an online platform like Preply is indeed a challenging situation, especially when it impacts your livelihood. Since Preply's headquarters are in Massachusetts, any legal action would likely fall under the jurisdiction of U.S. law,... View More

1 Answer | Asked in Criminal Law, Civil Rights, Federal Crimes and Identity Theft for Rhode Island on
Q: Ex-wife took out a $300,000 life policy in my name, no consent, and made herself the beneficiary. Recourse? I have proof

- I have the fraudulent application filled out in her writing.

-She signed my name on the application.

-She said I was her husband on the application.

-She listed her address on the application for any correspondence.

-She listed her contact information for any... View More

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answered on Nov 24, 2023

In your situation, there are several legal actions you can consider. Firstly, identity theft and fraud are serious crimes, and you should report this incident to law enforcement. Given your ex-wife's history of impersonating you, a police report can be instrumental in documenting the pattern... View More

2 Answers | Asked in Federal Crimes, Identity Theft and Internet Law for Michigan on
Q: I'm looking for a law firm that takes on cyber crme cases.

I'm looking for a lawfirm that takes on cyber crime. I've been cyber stalked for a year and a half.

My cyber stalker has pretty much ruined a year and a half of my life. My cyber issues has cost me money, friends, Family, precious time, etc... I just got confirmation, yetserday,... View More

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answered on Nov 23, 2023

In your situation, finding a law firm that has experience in handling cybercrime cases is crucial. Law firms that focus on internet law, digital privacy, or cybercrime would be well-equipped to address the issues you're facing. When looking for a law firm, consider those that have a track... View More

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2 Answers | Asked in Consumer Law, Identity Theft and Employment Law for California on
Q: What happens if a company I'm not related to is running a background check without my consent?

6 months ago I was going to start working for a company but I turn down the offer. They have my ssn, full name and address. And 6 months later they are running me a background check.

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answered on Nov 17, 2023

In California, it's generally required for employers to obtain consent before conducting a background check on a job applicant. If a company is running a background check on you without your consent, especially after you have declined a job offer, this could be a violation of your privacy... View More

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