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.
A former employee/business partner has accuse me of identity theft, even though mine, and he was also stolen and compromised at the same time but when the officer called me from her Facebook page, I refuse to go in without an attorney present, because it’s my business, and I didn’t want to take... View More
answered on Jul 19, 2023
No. If it is an arrest warrant, you can’t just appear and have it set aside yourself. You need to hire an attorney to attempt to have your Attorney argue for the Judge to set aside or convert the warrant.
answered on Jun 20, 2023
Go to court on his court date, take your id and clear your name.
A former friend had my card saved on their Xbox account and asked if they could use it to purchase something. I gave permission to use it for purchasing one thing, but not 10+ things. We both were in agreement that they would pay me back in full. (This person has a restraining order from their ex... View More
answered on Jun 2, 2023
Take a criminal complaint against them for Fraudulent Use if a Credit Card in your local district court.
I was told my son who is 20 has an open investigation on me over his credit brcaose of some utility bills in his name, if he gave permission for saod bills, then that's not illegal correct?
answered on Apr 13, 2023
I don’t understand you’re a fact pattern. It would only be identity theft if someone tries to assume an identity or get a benefit from using another persons identity.
I have been doing research n have found that I don’t think it was ever properly done. The probate in either dads or mamaws estate. Monday will be 10 years since my dads death & I have never seen any types of docs or proof of anything. It looks like by the courthouse docs that everything is... View More
answered on Jan 16, 2023
You need a local attorney who has access to all the necessary information.
A copy of KYIBRS report was given to the accused while he was incarcerated at W.C.R.J. with all identifying information of each victim including ssn, driver's license #, d.o.b., address, and identifying descriptions. Who do I need to contact about this violation?
answered on Jul 27, 2022
Contact The Commonwealth Attorney who is prosecuting the accused.
My daughter was falsly accused by noyfriends mom saying she has no knowledge of any transactions. My daughter has bank statements and text to prove shes lying. She just found out she got indicted and her court date is tomorrow and there is another warrant for her arrest! Her public defender never... View More
answered on May 3, 2022
Not unless or until she is exonerated. Once cleared, she may have a case against bfs mom.
Kenton County ky
They sent out a warrant for my arrest because i didnt go and sighn a statement , witch i was going to because i thought he was using his money and i aggreed to pay him back with intrest.. he lied to me and now im in trouble..
answered on Jan 27, 2022
Since you already have r a warrant you need to hire an experienced criminal defense attorney to try and get the warrant set aside and start fighting the case. I would also save any text, e-mail or social media communications you have had with the guy that fraudulently used the card.
We reviewed the footage and we have video of him putting his phone on the counter next to the computer and waving the cards over it is that enough proof?
answered on May 29, 2021
Should be, especially if he left with the merchandise and you have the coinciding register receipts for the transaction.
I used it once and told him to take my card off his system, I got a notification a few days ago that it tried to go through again and told him AGAIN to take it off. Now it has went through AGAIN and he's mocking me that there's nothing I can do.
I had a personal loan, I paid it off in March or April. The loan company sent me the wrong persons original loan Note Agreement. Like I have someone else's original signature documents. Has personal info on it... I called the loan company to let them know and asked if my info was sent to the... View More
I hear them all over my house. Non stop harrassing me. Threatening me
Taking photos of me. They stole my Facebook password and changed it on me
I've had my accounts hacked into and blocked. Can access my actual credit report from the 3 bureaus, even after paying for the service.
answered on Apr 20, 2020
Contact each. Reddit bureau directly and report the hacking and see how you can lock down your credit file.
They gave me their bank information over messages so I could pay off my credit cards but is now wanting the money back or he’s taking legal action
answered on Mar 4, 2020
Depends on whether it was a gift or a loan. Gift....no. Loan.....they can take legal action.
I am being accused of using someones EBT card. I got a text from who I thought was my grandmother, of the EBT card number. I bought groceries with it and manually typed it in while looking at my phone. I am on camera doing this. I was unaware it was someone elses card. Now, my case was sent to the... View More
answered on Jan 16, 2020
Hire a lawyer. Be prepared to repay the $83. You will not likely go to jail. Case will probably be diverted and dismissed if you don’t get in anymore trouble.
I got stopped for speeding 15 mph, and hadn't transferred/register my car I recently bought and no insurance. Since I've obtained both registration and insurance, could both of these charges be dismissed? Thanks
answered on Oct 26, 2019
The registration certainly could be. Unless you had insurance when you were driving the car, most likely they’ll want a plea on no insurance. Inquire about diversion on all charges.
The only thing that links me to the charges is the victims word and that my phone was used in the situation.
answered on Mar 15, 2019
Your phone being used could make a prima facie that you were involved. You need to hire a competent criminal defense attorney to represent you.
Theft by Deception in kentucky is a class D felony which carries 1 to 5 years. Does the "false Impression" add more to a sentence and if so, how much
answered on Mar 3, 2019
No. It is simply one type of Theft By Deception. The penalty remains the same.
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