Your current state is Ohio
I gave my personal info to someone for a business transaction, but he used it to obtain an apartment, with me as a guarantor. He created a fake email and phone number and impersonated me to lease the apartment. I was never contacted by management at any time previous to the signing of the lease and... View More 
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 24, 2023
Under California law, impersonating someone to fraudulently obtain an apartment lease can fall under identity theft (Penal Code Section 530.5) and may also be considered forgery (Penal Code Section 470) if he signed any documents using your name. Additionally, this activity may give rise to civil... View More
Before Me and my Girlfriend broke up and I had made a Cashapp account, for her to borrow. I had used my identification and SSN to verify my ID and now she has locked me out of it. Cash app support has been useless in canceling the account.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 21, 2023
To potentially address this situation, you may want to explore the option of mediation or negotiation with your ex-partner to regain access to the second Cash App account. Legal action could be considered if all other options fail, but it's essential to consult with an attorney who can provide... View More
my ex had physically taken my tablet with was signed into all of my accounts including google. From there she was able to instruct my cell phone to factory reset itself and cleared out my google account of allot of valuable footage for my buisness and alot of very personal material. I now have no... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 21, 2023
Unauthorized access to and tampering with someone else's electronic devices, like your tablet and cell phone, can potentially lead to criminal charges, such as unauthorized access to computer systems, identity theft, or unauthorized use of personal information. It's important to consult... View More
My sister was a roommate while I've been away for two years because the police were looking for me. The question is is there a legal reasons she or the mobilehome park management could have made this possible??????
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 19, 2023
In California, selling a mobile home without the owner's permission can potentially involve unlawful actions such as fraud or misrepresentation. If you believe your sister or the mobile home park management engaged in such activities, you may want to consult an attorney to investigate and... View More
Im currently about to graduate . Just need some answers
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 4, 2023
Under California law, having an expunged record doesn't completely erase the conviction; licensing boards like the California Board of Vocational Nursing and Psychiatric Technicians may still consider it. While having an expunged record may improve your chances, each application is evaluated... View More
Property management has been giving multiple pay or quit notices every month since last year some with large balances with no details of charges and others are stating large amounts owed but are extremely over charging months rent. In December the property management stated I owed $168.00 so I paid... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 2, 2023
In California, you can start by filing a formal complaint with the California Department of Consumer Affairs' Bureau of Real Estate against the property management company for fraudulent activity. You may also consider small claims court for monetary disputes below a certain threshold, where... View More
Gave me these numbers I.D.#64031
Case#SI 724322
Warrant I.D.#537542
Incident occurring in El Paso TX
Any help or clarification would be appreciated
answered on Aug 11, 2023
The Federal Government does not call to say they have a warrant for their arrest. They simply serve said warrant and your in jail or at least in front of a Federal Judge. In general the Federal Government doesn't even call people at least not without sending a letter first.
The... View More
I'm 21 years old an my sister is 28 an so forth. For months now we been having issues with our mom who we don't talk to since she's unstable. I have proof she's been using our SSN to even give her undocumented boyfriend a job also plus she put me $1k in debt for her bills. I... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 6, 2023
The first step is to gather all relevant evidence and consider filing a police report to initiate a criminal investigation. For civil remedies, you may wish to consult with an attorney experienced in identity theft cases to initiate a lawsuit for damages and to assist in the recovery of the money... View More
I'm seeking tenant rights legal assistance due to a problem's with my property management making threats to evict overcharging a months rent using my identity information to open utility account in my name with no agreement or any notification and charging over $2000.00 for it. Multiple... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 5, 2023
Your situation is indeed concerning, and I understand the need for urgent legal assistance. In California, you may want to contact your local legal aid organization, as they often provide free or low-cost legal services to low-income individuals on a variety of issues, including tenant rights.... View More
I was kidnapped in another country, the kidnappers have my phone with all my information, my family's information, and they made threats that they would harm me in the USA if I filed a report. I have thousands of dollars taken from my accounts, and now I am facing possible future harm to me... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 5, 2023
Based on the facts provided, you potentially have a claim against LAPD and the City of Los Angeles for their failure to carry out their duty, however the specifics of your situation and how it was handled are critical. Success of a lawsuit would hinge on proving police negligence or misconduct,... View More
Dad kicked me out, and is stealing my financial aid ($13k+); and refuses to give me my legal documentation (passport, social security, birth certificate ect). I’m pretty much homeless because of his actions.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 5, 2023
I am sorry to hear about your situation. Financial and emotional abuse can have serious legal implications. Under California law, financial abuse and withholding essential documents are unlawful actions. You may have grounds to seek legal remedies and assistance, such as obtaining a restraining... View More
Recently I received a letter from postal inspection service that I have been identified as a possible victim of alleged mail theft.
A few months ago somebody broke into my bank account made 2 fradulent transactions. I had to close a bank account and open a new bank account . Also a few... View More
answered on Jul 24, 2023
I wouldn't worry about revenge, but I would be hesitant to fill out the affidavit insofar as personal data is requested. You indicate it is supposedly from a police department; I would contact the police department independently (not using the contact information you received in the mail) and... View More
Recently I received a letter from postal inspection service that I have been identified as a possible victim of alleged mail theft.
A few months ago somebody broke into my bank account made 2 fradulent transactions. I had to close a bank account and open a new bank account . Also a few... View More
answered on Jul 24, 2023
I agree with the first attorney's answer. Deal directly with the police. In addition, go directly to your post office and speak to the Postmaster. They can verify any claims. Also, if your mail is being stolen you may need to invest in a locked mailbox or register for a small post office box... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 21, 2023
If you have evidence of another LinkedIn user impersonating you and using your personal information, you may have grounds to file a lawsuit against that user for identity theft and/or misappropriation of your identity. Under California law, such actions can be considered violations of privacy and... View More
…stole my identity. Should I still include this in my list of debts since ‘technically’ it’s filed under my identity? Or not include it? I don’t want to delay the process or worse have my petition denied based on omission. On the other hand, if I list it, won’t that be considered as... View More
answered on Jul 15, 2023
If you look at the Official Bankruptcy forms, you will see that there is a column to note whether the CLAIM is disputed, contingent or unliquidated. Your obligation is to list all CLAIMS against you, and the holders of those claims, whether you agree with the claim or not (unlisted creditor's... View More
My name is public under an arrest online in jail records of a person falsely claiming to be me. I'm embarrassed and effecting me in my personal life.
answered on Jul 11, 2023
The jail can hold her until she either bonds out or is offered a time served disposition ; unless you do something about it. If you are not involved in the crime in any way, you can contact the law enforcement involved in the case and inform them of the fraud. Giving a false name to a LEO is a... View More
A woman has a mother who may have a power of attorney for her because the mother has taken all of the woman’s property and social security checks and has left the daughter to fend for herself in poverty. First I need to find out if the mother has a power of attorney for her daughter and if she... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 11, 2023
A power of attorney can be revoked at any time by the principal, even if it was granted without their consent. The principal can revoke the power of attorney by signing a written revocation and delivering it to the agent. If the principal is unable to sign the revocation, they can appoint someone... View More
Workers comp. Now that company is being sued and it’s in my name. What can I do. I also have power of attorney durable and under the grounds of not being able to make sound financial decision like not paying anybody he owes. It’s notarized and effective immediately
answered on Jul 9, 2023
Dad has stolen your identity? You need to notify the creditors of his company that you are not responsible, possibly contact the police or you may be on the hook for the costs, and taxes. This arises in the areas of taxation and business claims. I recommend you contact several attorneys in your... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 5, 2023
If someone is using your name to purchase property and attempting to claim a policy in your name without your consent, it's important to take action to protect your rights. To address this situation, you could gather evidence that shows you did not authorize the property purchase or the use of... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jun 26, 2023
Yes, it is illegal for someone to file for unemployment benefits using another person's name without their knowledge or consent. This type of fraudulent activity is considered identity theft and can lead to serious legal consequences. Filing for unemployment benefits typically requires... 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.
