Get free answers to your Identity Theft legal questions from lawyers in your area.
Your current state is Ohio
This girlfriend sent the fraudulent DPOA document to my employer and interfered with my employment very badly. The day I learned I had lost my job due to my employer needed more information and repeatedly called the girlfriend who grunted in response and hung up. She has done a lot aof damage and... View More 
answered on Jan 3, 2023
If your girlfriend forged your signature and created fraudulent documents that caused you injury, then crimes have been committed (identity theft, forgery). The whole issue will be proof. It will be important to gather any documents or evidence that you have to show what took place. There are a... View More
I knew since the day I got arrested for it that somebody had to of used my stolen ID to rent a U-Haul and didn't return it. Finally at court my lawyer says if I want off HIP and my other charges lowered to take the package deal. I never got to see my motion of discovery. She even said that it... View More
answered on Dec 20, 2022
You never have to take a charge you always have the right to go to trial but if you want to get off Bond or HIP or other restrictions and you choose to plead guilty you give up many rights including the right to go to trial.
Criminal Identity Theft
Defamation
answered on Dec 15, 2022
To fight the DWI you will need a DWI lawyer. When you find out who used your name you will need a civil litigation lawyer to sue that person. Most of us DWI lawyers offer a free in office consultation during normal business hours.
We went to the Court annex and he didn't tell me he didn't have an idea and he actually had a ticket warrant and so we couldn't get a regular marriage license. So we decided to use a common law marriage. We both announced on our Facebook pages. He introduced me to all of the... View More
answered on Dec 2, 2022
If you chose to record a declaration of common law marriage instead of getting a marriage license, you can and should file for divorce under the circumstances you describe. You have two years from the date you stopped living together as spouses to file. From your description, that sounds like it... View More
I never approved for her to use my information to get this loan and now I’m getting calls from debt collectors saying I owe $19,000 because she has not been paying the loan and it’s all under my information. This is not my loan and I never approved any of this.
answered on Dec 1, 2022
when you say your EX, does that mean you were divorced?
if so what she did, arguably broke the law.
did you report it to law enforcement?
you may want to contact a local lawyer to write a letter and try to explain this to the people coming after you. I think a police report... View More
oil and gas wells in Texas. I have proof, where can I find an attorney that can help us get everything back plus interest?
answered on Nov 21, 2022
You should look here in Justia for an experienced attorney board certified in civil litigation with a background in oil and gas litigation and in real estate litigation, ideally located in the county (or an adjacent county) where the stolen oil and gas wells are located.
Obviously, this is... View More
my roomates pimp made a scam in which i was told i had to cash these checks, they we or else and then they made threats, they took the $$ affter cashed. i am in court facing time right now. the couple was doing this toher people as well.
answered on Nov 20, 2022
i strongly suggest you either retain an attorney or ask the court to appoint the public defender at your first appearance.
a good criminal lawyer will evaluate what evidence they have against you...............
however, If someone tells you to murder your next door neighbor, that... View More
Is identity theft a felony or misdemeanor in Louisiana?
answered on Nov 17, 2022
Depends on what the identity theft is based upon and the amount of the theft will determine whether or not its a felony grade identity theft or a misdemeanor grade identity theft.. Here's a link to the Louisiana Revised statute for identity theft:... View More
Said i owed another $4,000 i believe. IRS said i had a fraudulent claim for tax year 2011. Told me i was responsible. Ididnt file a tax return in 2011, i was in prison. Idid what was asked of me in 2016 to prove i was in prison and had a meeting with an official and brought him everything i wss... View More
answered on Nov 8, 2022
This issue can get a little complex. To start off if the IRS is saying you owe taxes, you file a return, and a due a refund, they will keep the refund. If you are a victim of identity theft you need to call the IRS identity theft department directly at 800-908-4490 to resolve the issue. It might... View More
Hi, I recently got lured into applying for a heloc credit card offered by a company called aven because they advertise their heloc credit card as a zero fees, zero origination, zero dollars tonget heloc/credit card but after getting approved they said all of the credit line has been disbursed (with... View More
answered on May 17, 2024
The ad, and related small print probably says in detail what they can do, probably. BUT, if you did not read it or understand it, and assuming it is LEGIT, which it may not be, I'd say you can cancel within a 'reasonable' time and get a refund. That means like immediately, as in,... View More
I have proof of fraud through pandemic relief. She used this license during the hiring process for a position at the IRS where she currently works.
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answered on Apr 30, 2024
If you believe that your ex has committed fraud by falsely claiming veteran status on her driver's license to secure a federal job, it's important to handle this situation carefully and responsibly. Gathering all the proof you have of the alleged fraud is a crucial first step.... View More
I live in a different county from someone who has obtained and distributed my picture, dob, dl #, social, and other PII. I need to know how to have a demand letter like a cease and desist served IMMEDIATELY.
Is it necessary to have this done by an attorney or can I do it myself?
Please help!
answered on Mar 15, 2024
By "a cease and desist", presumably you mean a demand letter, as opposed to some sort of a court order. Send, by certified mail, return receipt required, a letter demanding that the conduct be stopped immediately.
All this was done while I was in the hospital with several major surgeries, without my permission or KNOWLEDGE
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answered on Mar 12, 2024
Hire an attorney now to search the title and draft an action for quiet title, reform deed, ejectment, etc. You cannot do this yourself and will lose the land.
answered on Mar 12, 2024
Ask the court to appoint the public advocate for you tomorrow.
My identity was stolen and despite my best efforts, my claims are still being denied by the creditor. I have followed all the guidelines from the FTC and have spent countless hours and money of trying to get my name cleared. Feeling helpless and hopeless
answered on Mar 8, 2024
A Louisiana attorney could advise best, but your question remains open for two weeks. I'm sorry for your ordeal. It's difficult for attorneys to offer their services to you through this Q & A forum. One option could be to supplement your searches with the "Find a Lawyer" tab... View More
Just need to get safe with the things we developed throughout business and our personal day life like bills etc
answered on Mar 4, 2024
There might be more here than can be sorted out in a brief Q & A response. These could include the nature of the business entity, its structure, your agreements, your contributions to business, etc. One option could include sitting down with an attorney and discussing in confidence what... View More
This has been going on for years. They Eeectrocute me to create an antenna out of human beings. I don't know what their true purpose is but I believe they use people's brains and map them with EEGs to create an AI computer generation to represent them and traffic the generation on the... View More
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answered on Mar 4, 2024
If you're experiencing distressing symptoms and believe you're under attack through means such as you've described, it's important to seek support from trusted professionals. The sensations and experiences you're reporting, including hearing voices and feeling targeted by... View More
I.d. fixed and those committing violations of human rites turned in I want jystice
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answered on Feb 25, 2024
It's concerning that your identity and access to essential services have been compromised. To address the situation, you'll need to take proactive steps to resolve the issues with your identification and pursue justice for any violations of your rights. Start by contacting the relevant... View More
answered on Feb 23, 2024
You need to pick up the phone and call a lawyer. Look for a lawyer in your area who handles general practice. Justia has "Find a Lawyer" tab on the top, and you can try the Florida Bar Lawyer Referral Service.
When you do call, you need to be specific about who is using you... View More
answered on Jan 30, 2024
Findings of fact remain even when an order has been vacated. The findings of fact frame the issues for an appeal of whatever final order is entered by the court. A trial court can amend or make additional findings of fact.
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