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Identity Theft Questions & Answers
1 Answer | Asked in Employment Law and Identity Theft for Michigan on
Q: My question is, is this legal?

I just got a request for information from a job app. They sent me a fill-out request to my phone, asking for an image of; my Driver's Lic, back and front. My car, back and front pictures. Pictures of me personally. THEN, they want my physical home address. Normally I just put the street, they... View More

Tim Akpinar
Tim Akpinar
answered on Nov 20, 2024

A Michigan attorney could advise best, but your question remains open for three weeks. Until you discuss the legality of the questions (many employers nationwide do request license and other forms of proof as part of their credentialing), an important issue would also be whether your insurance... View More

1 Answer | Asked in Foreclosure, Real Estate Law, Identity Theft and Wrongful Death for Maine on
Q: Trying to find out about a trust
Anthony M. Avery
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answered on Nov 19, 2024

What is your question?

1 Answer | Asked in Consumer Law and Identity Theft for California on
Q: Can I sue ulta beauty for identity theft but my points was not used?

They have told me since last year by 3 different agents that my ulta beauty account was banned to purchase online due to multiple identities and payment methods for orders placed which I have no clue about and if this what they’re saying then my identity was stolen in their knowledge and I... View More

James L. Arrasmith
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answered on Nov 15, 2024

Based on what you've described, you may have grounds for legal action against Ulta Beauty, but the situation requires careful consideration.

The key issue here is that Ulta detected suspicious activity on your account and banned it, but apparently failed to properly notify you about...
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1 Answer | Asked in Securities Law, Social Security and Identity Theft for California on
Q: Can I recover funds from 401k after someone used my social security to work with it

The 401k is from the company where they used my social security

James L. Arrasmith
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answered on Nov 15, 2024

This situation involves identity theft and unauthorized use of your Social Security number, which is a serious crime. Your first step should be to file a police report and contact the Federal Trade Commission (FTC) to report the identity theft - this creates an official record of the fraud and can... View More

1 Answer | Asked in Identity Theft and Real Estate Law for Minnesota on
Q: my mortgage company changed the date of satisfaction to be sooner than the note says. Essentially changing the terms.

Additional there was another person’s SSN on my mortgage. I now have identity theft do I have a case?

Anthony M. Avery
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answered on Nov 15, 2024

Hire an attorney to represent in this matter. Keep up payments or foreclosure will result. Be careful. You may want to refinance.

1 Answer | Asked in Identity Theft for California on
Q: My parents signed me up for student loans without my permission

They forged my signature and didn’t even bother to tell me about these loans until I was going to buy a car and checked my credit score and I had a excellent score and dug further and found out I had multiple loans in my name

James L. Arrasmith
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answered on Nov 15, 2024

This is identity theft and loan fraud - even when committed by family members, it's illegal and should be reported. You have the right to dispute these fraudulent loans and protect your financial future.

First, gather all documentation about the loans, including credit reports and any...
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1 Answer | Asked in Copyright, Entertainment / Sports, Identity Theft and Intellectual Property for California on
Q: Is it legal for an artist to use someone else's personal emails and text for their songs?
James L. Arrasmith
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answered on Nov 14, 2024

Using someone else's private communications like emails and texts in songs without permission can lead to serious legal issues. Personal communications are protected by copyright law, and the original writer typically owns the rights to their content. Additionally, publishing private messages... View More

1 Answer | Asked in Banking, Civil Litigation and Identity Theft for Tennessee on
Q: l have a very unique case that has never been in a court of law due to the deeply rooted subject matter_Trust & wills
Anthony M. Avery
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answered on Nov 11, 2024

Hire a competent lawyer to consult. Very few know anything about trust and will litigation.

1 Answer | Asked in Divorce, Domestic Violence and Identity Theft for New York on
Q: I believe I may have been a victim of Human Traffic committed by my ex. How to address this on my divorce case?

We met in Brazil in 2007, and reconnected in 2011. He filled bankruptcy in NYC, went to Brazil to attest he loved me and convinced me to move to NYC later that year. Less than 6 months later, he proposed, but because of Defense of Marital Act, we only got married in 2013. My ex issued the first... View More

Peter Christopher Lomtevas
Peter Christopher Lomtevas pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 3, 2024

First and foremost the asker must retain a lawyer to represent her and guide her throughout her divorce. We cannot provide such a service here online. Secondly, the asker makes rather bombastic allegations that should appear in the pleadings prepared by her lawyer. Some facts are important while... View More

2 Answers | Asked in Elder Law, Estate Planning, Real Estate Law and Identity Theft for California on
Q: My cousin put her name on title to my aunt’s house. She is in a care home & says she did not sign a thing. Help?

My aunt has been in a rehabilitation/care home for over a year. My family have been trying to get to her money and property since her husband passed away, as she is vulnerable. Recently, my cousin somehow filed documents and got put on title to my aunt’s home and also claims to be financial POA.... View More

Robert Kane
Robert Kane
answered on Oct 31, 2024

Is this cousin your aunt's son or daughter? Is your aunt's lack of mental capacity preventing her from understanding what her child is doing?

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1 Answer | Asked in Real Estate Law, Identity Theft, Probate and White Collar Crime for Colorado on
Q: I believe there's a property in my name that I didn't know existed. How do I obtain justice in this matter?

I have reports from the website Ownerly in PDF form that support my claim.

Anthony M. Avery
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answered on Oct 28, 2024

Hire a CO attorney to search the title, determine heirship, and give his opinion as to ownership. Taxes, adverse possession, etc. may have terminated your estate interest.

1 Answer | Asked in Contracts and Identity Theft for California on
Q: who takes forgery cases I never read or even signed a lease it was forged just got my lease 8/2024 moved in 5/21/2021

Can I sue or press charges against somebody for forging my lease when I didn't get no one permission

James L. Arrasmith
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answered on Oct 19, 2024

I'm sorry to hear about your situation. Forging a lease is a serious matter, and you have the right to take action.

First, you should contact your local police department to report the forgery. Provide them with any evidence you have, such as the forged lease and any communications...
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2 Answers | Asked in Federal Crimes, Gov & Administrative Law and Identity Theft for Texas on
Q: My car dealer signed my name to two documents in the deal to charge me extra $564. Should I contactTx AG motor veh div?

I purchased a new truck from a Dodge store in Texas earlier this year. I told them when I was purchasing, I didn't want any ancillary products. I was an employee at the time and trusted the F&I representative to do the right thing and follow my wishes. I was looking over the documents that... View More

John Michael Frick
John Michael Frick
answered on Oct 18, 2024

Why would you be entitled to "a lot more to go along with" a refund?

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1 Answer | Asked in Family Law, Civil Rights and Identity Theft for California on
Q: Can I sue my bio parent's about lying to me about my real parents?

I found out on 23 and me and it has really taken a toll out on me. I lost my job I was and am in a bad place.

James L. Arrasmith
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answered on Oct 16, 2024

I'm really sorry you're going through this difficult time. Discovering such significant information about your parents can be incredibly distressing and overwhelming.

In California, suing your biological parents for not disclosing information about your real parents is legally...
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1 Answer | Asked in Identity Theft for Arizona on
Q: Class action lawsuit against National Public Data, I am a victim. Is there a firm handling this?
Tim Akpinar
Tim Akpinar
answered on Oct 13, 2024

An Arizona attorney could advise best, but your question remains open for three weeks. You could continue to await a response if any attorneys here have familiarity with the matter. Another option would be to check online whether there are law firms handling such a matter. Bar associations might... View More

1 Answer | Asked in Business Formation, Identity Theft and Internet Law for Arkansas on
Q: what to do when holder of old website domain keeps it active leading people to believe they are doing business with me?

We purchased a resort business on March 28th, 2024. The existing website had numerous issues, so we decided to create a new one from scratch. We requested the original website developers to take down the old site and transfer the domain to us, but they have not responded. They continue to keep the... View More

James L. Arrasmith
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answered on Oct 11, 2024

First, consult with a legal professional to understand your rights regarding the domain and intellectual property. They can help you send a formal cease and desist letter to the former developers, demanding the transfer of the domain and removal of the old website. Additionally, report the domain... View More

1 Answer | Asked in Banking, Consumer Law and Identity Theft for New Jersey on
Q: Recently, there were fraudulent expenditures on my Chase Visa. This is an Amazon/Whole Foods Visa from CHASE.

Customer Service from CHASE says that people are using my card and APPLE PAY. I don't have any Apple Pay and have never given permission to anyone to use my VISA. In August, September, and now October, there are constant fraudulent charges on my VISA. Chase has already changed my card twice... View More

James L. Arrasmith
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answered on Oct 11, 2024

It sounds incredibly frustrating to deal with these ongoing fraudulent charges, especially when you’ve already taken steps like changing your card and contacting Chase multiple times. The fact that the charges continue despite these efforts is a major concern. Since your checking account has been... View More

1 Answer | Asked in Consumer Law, Personal Injury and Identity Theft for Connecticut on
Q: Strong case against a powerhouse. I have 1 solid issue to win on. But there's another issue. Is it worth it to mention?

I have a case against a powerhouse of an institution. And I have a strong issue to prevail on. But there's a couple of other issues that I could bring up. Not really to "win" on, or through. But, instead, one could be mentioned to fully paint the picture of what this company is... View More

Tim Akpinar
Tim Akpinar
answered on Oct 8, 2024

A Connecticut attorney could advise best, but your question remains open for a month. Your post raises many general considerations in a lawsuit. However, without knowing the context and additional details, it is difficult for any attorney to offer meaningful guidance on your questions. Yes, there... View More

1 Answer | Asked in Personal Injury and Identity Theft for Oregon on
Q: I’m in volved in the Yates vs correct care case as a class member affected by the data breach please kindly get back tha
Tim Akpinar
Tim Akpinar
answered on Oct 5, 2024

An Oregon attorney could advise best, but your question remains open for three weeks. Attorneys here may not have personal knowledge about the case you mention, so it could be difficult for any to get back to you as you requested. One option would be to reach out to the case administrator or... View More

2 Answers | Asked in Banking and Identity Theft for Virginia on
Q: If someone were to say buy something for someone else with said stolen credit card could the other person get in trouble

If someone were to say buy a windshield replacement with someone’s credit card and the card ended up being a stolen, could the person that didn’t know anything about the card; let alone the card being stolen to purchase the replacement get in trouble too?!

Tim Akpinar
Tim Akpinar
answered on Oct 14, 2024

It would depend on how credible their explanation for use of the card would be. Some jurors could see red flags and become suspicious by simply the fact that the transaction involved the card of another person. It's all fact-specific in terms of the elements that either create or dispel... View More

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