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Identity Theft Questions & Answers
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

James L. Arrasmith
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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

James L. Arrasmith
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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.

James L. Arrasmith
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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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1 Answer | Asked in Contracts, Landlord - Tenant, Criminal Law and Identity Theft for Texas on
Q: Apartment Leasing Question

When it comes to signing a lease with three roommates and one of them wants to use their father that has the same name as their father for the credit report check. What’s the minimum and maximum offense for that?

T. Augustus Claus
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answered on Nov 15, 2023

Using another person's identity to pass a credit check is considered identity theft, a serious crime in Texas. The penalties for identity theft vary depending on the severity of the offense, but they can range from a Class C misdemeanor to a first-degree felony.

Here is a breakdown of...
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1 Answer | Asked in Criminal Law, Civil Rights and Identity Theft for Louisiana on
Q: i need legal help

i believe someone has stolen my identity and has all my communications and internet blocked and t they are also putting pics and possible video to various sites. also i believe that they have been trying to harm me intoxicating me. i dont know the reason yet but im working on it. idont know what to... View More

James L. Arrasmith
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answered on Nov 12, 2023

In Louisiana, if you suspect identity theft and are experiencing blocked communications, it's essential to take immediate action. Start by trying to contact your parole officer through alternative means, such as visiting their office in person, to explain the situation.

For the...
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1 Answer | Asked in Family Law, Child Support and Identity Theft for Illinois on
Q: I need a legal lawyer regarding a child support order that wasn't legal and identity thief by my deceased father .

My ex wife who had 2 children by my biological father and I left Illinois with a known address but wasn't notified and now the child in question ❓ is 45 with grandchildren and my ex is still receiving and I went to a court but they said they couldn't stop my social security benefits... View More

Cheryl Powell
Cheryl Powell
answered on Nov 11, 2023

Let's try to uncomplicate these issues a little bit. Your ex wife had 2 kids with your father but was never married to him. He is now dead. Do I have this accurate so far? One of those children is 45 with grandchildren. Your ex is receiving what and why?

Identity theft. Get a...
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2 Answers | Asked in Personal Injury and Identity Theft for Louisiana on
Q: i had a woman misappropiate 20000 if my money with a forged power if atty. what should i do

she forged the notary signature on the power atty.

Joseph A. Interiano
Joseph A. Interiano
answered on Nov 7, 2023

It seems like this person has committed several crimes in the forging of a notary's signature on a power of attorney to which she used in furtherance of another crime, i.e. misappropriation, theft, fraud, etc. I would report these crimes to your local law enforcement authorities to investigate... View More

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2 Answers | Asked in Personal Injury and Identity Theft for Louisiana on
Q: i had a woman misappropiate 20000 if my money with a forged power if atty. what should i do

she forged the notary signature on the power atty.

T. Augustus Claus
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answered on Nov 7, 2023

Report the forgery to the police. This will help to create a record of the crime and may lead to the arrest and prosecution of the person who forged the power of attorney.

Contact the financial institution where the money was misappropriated. Explain to them that you were the victim of a...
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1 Answer | Asked in Civil Litigation and Identity Theft for California on
Q: Can I/we sue 23andMe over major data breach that targeted Ashkenazi jews?
James L. Arrasmith
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answered on Nov 2, 2023

In California, if you have been affected by a data breach, you may have the right to bring legal action against the company that failed to protect your personal information. The success of such a lawsuit typically depends on whether you can demonstrate that the company was negligent in safeguarding... View More

1 Answer | Asked in Criminal Law, Identity Theft and International Law for Wisconsin on
Q: I am being managed by MDM , all my iOS devices and home.TV’s Sono’s Nests , vehicles are stalking us. Using our banking,

Please help me to get this resolved.

James L. Arrasmith
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answered on Oct 26, 2023

If you believe your devices are being managed or monitored without your consent, it's crucial to take immediate steps to protect your privacy. Firstly, disconnect your devices from the internet to halt any unauthorized access temporarily. Report the unauthorized access to local law... View More

2 Answers | Asked in Criminal Law, Personal Injury, Identity Theft and Internet Law for Idaho on
Q: What should I do if I know someone is uploading and downloading massive quantities of data from my phone in thebackgroun

I’ve learned what is being downloaded is an extreme amount of script writing and controls my web searches, opens all my personal info and passwords to them. It prevents me from certain sites I try researching when following there paths to figure out who or what is behind the stealing anything... View More

James L. Arrasmith
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answered on Oct 18, 2023

If you believe that your phone has been compromised, it's imperative to act quickly. First, cease using the device and turn it off. Then, obtain a new phone and change all your passwords, especially for critical accounts like your email and bank. Document any evidence of the unauthorized... View More

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1 Answer | Asked in Identity Theft for California on
Q: I need a lawyer for identity theft

My girlfriend and gang and pimps stole my social security card and doing all kinds of fraud triste wills and life insurance property fake deeds

James L. Arrasmith
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answered on Oct 17, 2023

Identity theft is a serious matter, and California law has provisions to address such violations. Given the nature of your situation, you should consider hiring a criminal defense attorney or a civil litigation attorney. They can help you navigate both potential criminal charges against the... View More

1 Answer | Asked in Identity Theft for Florida on
Q: Hello, I have some issues going on and I am desperate for legal advise. 1st I need help to file an emergency replevment

Self Help at the court house said that is what I need to file to be able to have my belonging that are in my now EX's storage unit. LONG STORY but I have proof of it all in texts. She is trying to sue me and its all false information that will be filed. 2nd I think and have some proof as well... View More

James L. Arrasmith
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answered on Oct 15, 2023

I'm sorry to hear about your situation, Dawn. If you believe you need to file an emergency replevin action, this is a legal remedy that seeks the return of personal property. Having proof, such as text messages, can be valuable in supporting your claims. For the potential identity theft issue,... View More

3 Answers | Asked in Identity Theft and Internet Law for California on
Q: I received a letter that my information was involved in a security breach with ALL my personal information.

Is there anything I can do about this? I'm very worried about this and do I have any legal grounds?

James L. Arrasmith
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answered on Oct 12, 2023

Under California law, if your personal information has been compromised in a data breach, the entity that suffered the breach is generally required to notify you and may offer remedies such as free credit monitoring. It's crucial first to take preventive steps: monitor your financial accounts,... View More

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3 Answers | Asked in Identity Theft and Internet Law for California on
Q: I received a letter that my information was involved in a security breach with ALL my personal information.

Is there anything I can do about this? I'm very worried about this and do I have any legal grounds?

T. Augustus Claus
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answered on Oct 11, 2023

When your personal information is involved in a security breach in California, companies are mandated by laws like the California Consumer Privacy Act (CCPA) and the California Data Breach Notification Law to notify affected individuals. Once notified:

1. Immediate Steps: Monitor your...
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2 Answers | Asked in Family Law, Federal Crimes, Identity Theft and Criminal Law for California on
Q: In California can your husband cash in your IRA early and take the money for himself
John Michael Frick
John Michael Frick
answered on Oct 9, 2023

No. Only the account holder can cash in an IRA. Without express authority, one spouse cannot cash in an IRA held in an account held for the other spouse.

Be aware that some parties opening an IRA give another person (often their spouse) express authority to make withdrawals on their...
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2 Answers | Asked in Family Law, Federal Crimes, Identity Theft and Criminal Law for California on
Q: In California can your husband cash in your IRA early and take the money for himself
James L. Arrasmith
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answered on Oct 9, 2023

In California, an Individual Retirement Account (IRA) is generally considered separate property, unless contributions were made during the marriage using community funds, in which case it can be partially community property. If the IRA is solely in your name, your husband does not have the... View More

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1 Answer | Asked in Contracts, Real Estate Law, Elder Law and Identity Theft for Pennsylvania on
Q: My father lost his fortune to a network of scam artists. I am looking to obtain power of attorney and recoup his losses.

elderly gaslighting, manipulation. social security fraud, real estate/financial malfeasance

Tim Akpinar
Tim Akpinar
answered on Oct 1, 2023

A Pennsylvania attorney could advise best, but your question remains open for a week. You could consult with a local attorney about signing a power of attorney, or you could check with some of the online services that offer basic legal forms, which can include power of attorney forms. Good luck

1 Answer | Asked in Contracts, Domestic Violence, Identity Theft and Libel & Slander for Michigan on
Q: I've lost everything. My Ex-husband stole my identity, 2019, and ultimately my home of 18yrs in 2021. Is there a case?

I have my warranty deed, as well as the warranty deed of the woman I purchased my home from before Matthew and I were even married. In our divorce it states we have no claim to any belongings or property of the other. Also in decree, this will come up later, I had my last name legally changed back... View More

Thomas. R. Morris
Thomas. R. Morris
answered on Sep 29, 2023

A forged deed is not valid. You can file suit to challenge the forged deed and regain possession of your property. The notary may also have liability, and the notary probably posted a bond in the amount of $10,000 from which you might recover. You should consult with an attorney because the... View More

1 Answer | Asked in Identity Theft, Criminal Law, Personal Injury and Medical Malpractice for New York on
Q: Please help!! How can i get my structed settlement money turn over to me?

I am 35 year old and i just found out my mother have been secretly using my settlement money since I was 7 year old. This settlement money was rewarded to me when I was a minor due to medical malpractice. My mother told me that I need to stay quiet about it and you still under guardianship. So I... View More

Jonathan R. Ratchik
Jonathan R. Ratchik
answered on Sep 26, 2023

If you had a medical malpractice case as a minor which settled, the proceeds would likely have been deposited in a bank account which would have been jointly held in trust by your guardian (your mother) and an officer of the bank. Significantly, any such monies should have been off-limits to your... View More

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