Get free answers to your Identity Theft legal questions from lawyers in your area.
Your current state is Ohio
I have been arrested for the crimes of a scammer using my information
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answered on Aug 16, 2024
You must hire an attorney now. Public Defenders will just plead you guilty. A conviction will destroy you. Criminal Discovery will be very significant to you defending yourself, but you must put on an active defense with your own testimony.
She created multiple crypto accounts in my name and made capital gains trading but never paid any taxes, can I sue her for it? I would like to hold her accountable for the taxes she occurred in my name. I don't want any future issues with the irs. Nor do I wanna deal with any legal issues,... View More 
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answered on Aug 16, 2024
Yes, you can potentially sue your sister for identity theft, fraud, and damages caused by her actions. By using your name to create cryptocurrency accounts and failing to pay taxes on the capital gains, she has exposed you to serious legal and financial consequences. It's essential to protect... View More
A website is asking employment seekers to downsize their documents to very small bytes. Most people don't have paid access to a PDF program that can compress such files. Therefore, people have to use websites that can do that service for you for free, but at the risk of leaking personal... View More
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answered on Aug 6, 2024
Under California law, you may have grounds to take legal action if the company's requirements for employment put you at undue risk of identity theft or other harm. If a company directs job seekers to use potentially unsafe websites to meet application requirements, it could be considered... View More
So my company I just started sent all of my info social banking address age to wrong guy, do I need to speak to lawyer?
answered on Aug 3, 2024
A state or region wasn't included in your post, but as a general matter, it could depend what you suffered in terms of damages. You could speak with attorneys in your jurisdiction who handle privacy/personal information matters - but a practical consideration could also be whether you want to... View More
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answered on Aug 2, 2024
If you believe your father has filed for bankruptcy in your name and used your Social Security number for fraudulent actions, it's crucial to take immediate steps to protect yourself. First, obtain a copy of your credit report from all three major credit bureaus (Equifax, Experian, and... View More
The carrier has purposely retuned medication, drivers license, medical renewal info & more back to sender or has "misplaced"/lost our mail. Mail has not been received in over 2 months & each time I go to the post office no mail is released to me. I'm told I have no mail even... View More
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answered on Aug 2, 2024
Under California law, you may have grounds to file a lawsuit against the post office and the carrier for withholding mail, returning mail to sender, and causing emotional distress. Your situation involves serious issues, including the loss of medication and important documents, which can have... View More
I'm looking to sue Ulta Beauty for their failure to protect their consumer's information and failure to protect Ulta's member reward program. Someone hacked into my account and used $155 worth of points To buy a cologne. I changed my password right away and contacted the store and... View More
answered on Jul 29, 2024
What JA's AI response doesn't really touch on are practical considerations. What are your actual damages. Reward points probably have little value. Invasion of privacy, emotional distress and alike are even less.
My estranged relative’s husband keeps ordering his parcels to my house. On top of that he gives my number for any deliveries. How do I stop this.
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answered on Jul 28, 2024
First, contact the delivery companies to inform them that the recipient no longer resides at your address. Provide them with your actual address and explain the situation, so they can flag it for future deliveries. This should help prevent packages from being sent to your home.
Next, reach... View More
I have been trying to report to law enforcement agencies for more than 15 years. but they simply refuse to believe that it is possible. Mostly it is taken as a mental disorder. I have suffered great emotional, psychological stress, suffered great financial losses, lost jobs, my family and social... View More
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answered on Jul 28, 2024
I'm really sorry to hear about what you're experiencing. It's crucial to find the right support and resources. Start by documenting everything thoroughly: keep a record of incidents, any evidence you might have, and note the impact on your life.
You might want to connect with... View More
How to defend yourself in this case
answered on Jul 22, 2024
A criminal defense attorney should advise here, but you posted last week, and the "Identity Theft" category heading may have caused the central element of your matter - criminal defense in a fraud case - to be overlooked. A city or region wasn't included in your post - that might... View More
My grandma who went with me and offered to be a co signer so I can purchase a car with my own money $5,000 and she OFFERED TO ADD ME TO HER INSURANCE and than after three days she went and got a loan to pay for car she also took my name off the papers ownership she did this without my knowledge... View More
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answered on Jul 18, 2024
In California, if you purchased the car with your own money and your name was initially on the ownership papers, any change to the title or ownership should have required your consent and signature. If your grandmother removed your name from the ownership documents without your knowledge, this... View More
First time ever having my own place through section 8 the apartment was nice but I never paid attention to the important things like mailbox,doorbell, heater air vents,the ceilings I was just beyond happy that I didn't have to sleep different houses apart from my kids. Well the mailbox was... View More
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answered on Jul 18, 2024
Under California law, both mail theft and identity theft are serious crimes. Responsibility for these crimes lies primarily with the individuals who committed them. If you suspect your neighbors are using your identity, they can be held criminally liable for identity theft.
Additionally,... View More
I've been a member for over 15 years. I have a mma, regular savings and checking account. I pay all of my major accounts on line eg. mortgage, various insurances policies, HOA, PGE, Water etc. at two locations. i do not have access to my accounts, no one answers the phone. My pension check is... View More
answered on Jul 21, 2024
In addition to your own attorney searches, you could use the tab above, "Find a Lawyer." State and local bar association websites usually have sections for attorney referral services. Those resources fall outside this forum, so any arrangements made would be between you and the law firms... View More
In 2020 I filed my taxes n they informed me that there was a return for 2016 that was falsified with a dependent I shouldn't of claimed so I told them it was id fraud that I was in jail and they said they would have to investigate the matter n it could take up to a year but that I should keep... View More
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answered on Jul 18, 2024
It sounds like you're in a tough situation with the IRS. Since you've already provided proof that you were incarcerated during the years in question and reported the identity theft, it's crucial to follow up on their investigation. The IRS should not be holding you responsible for... View More
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answered on Jul 2, 2024
If your Cash App account was hacked and funds were stolen, it can be very distressing. Under California law, there are protections in place for consumers who fall victim to fraud. It's crucial to act quickly to limit the damage.
First, report the theft to Cash App immediately through... View More
the department of motor vehicles issued a Drivers LIc to someone under my middle name but changed the birth year which has lead to my identity being stolen
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answered on Jun 26, 2024
Based on your question, it sounds like you're dealing with a serious case of identity theft involving your driver's license and potentially other aspects of your identity. This is a complex situation that likely requires professional legal assistance. Here's a brief overview of how... View More
Neither my spouse nor I received COVID refunds for a total of $6,400. After the usual BS, the IRS said they didn't actually send $. Instead, they sent contact info & bank account numbers to the Bureau of Financial Services. Then the BFS sent E-dollars to bank accounts (or checks to... View More
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answered on Jun 26, 2024
This is a complex situation involving multiple parties. I'll break down the key aspects and provide some general guidance, but please note that you may need to consult with a lawyer specializing in banking and consumer law for definitive advice.
1. Liability:
The liability for... View More
Case Number 23SMCVO4O18. proves the truth
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answered on Jun 22, 2024
I can offer some general information about copyright law and legal proceedings:
1. Copyright actions can be complex, and the outcome depends on many factors specific to each case.
2. Intent is often an important element in copyright infringement cases, particularly when determining... View More
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answered on Jun 21, 2024
It's generally possible to file a police report remotely, including from overseas, but the exact process may vary.
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answered on Jun 4, 2024
You fail to state enough facts to give any type of decent answer. But I am assuming someone forged your signature, in front of a notary, on a deed from you conveying your interest, then recording it. Hire an AL attorney in that County to sue: the grantee for ejectment, quiet title, etc.;... View More
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