Get free answers to your Identity Theft legal questions from lawyers in your area.
I need to know what to do in order to get the police to do something about this felonious crime.
answered on Sep 20, 2021
I'm unsure what else you can do other than file a police report.
Or wanted and I deeded back to them immediately with life estate deeded &recorded. Now in 2018 my bank claims they put a $945,000 future advance mortgage on their home thru me without their signature or consent. The attorney I had did not name my daughter as remainderman listed no one except me... View More 
answered on Jun 7, 2021
Lot going on here...are you saying that a mortgage was processed without signatures? You may need to contact the title company to help figure out what's going on.
I am not sure if i should get in contact with a lawyer about this issue due to not knowing if legal compensation is possible but i want to exhaust all my options. in short I have an account with the company Activison-blizzard (the people behind games like Call of Duty) this account was compromised... View More
answered on Feb 11, 2021
What damages have you suffered? Has someone used this data against you? Has someone stolen money? Without actual damages, it's going to be tough finding a lawyer to do much more. I'm not sure how you'd be able to show them being complicit in data theft, let alone fraud, if the breach... View More
My Mother in law is having me prosecuted for allegedly opening a credit card in her name. The said crime im being accused of happened in Wayne County Michigan, but I have my court proceedings in Monroe County. My mother in law has a lot of influence in Monroe County court, is there a jurisdictional... View More
answered on Aug 5, 2020
Not sure with the facts given, but I would suspect venue may be proper in Monroe if that's where your mother in law lives and it's alleged that's where you obtained her identifying information.
My mom named me her agent on a durable POA for all real and tangible personal property and highlighted at the end that it went into effect immediately (Dec '13) and was to "CONTINUE UNTIL REVOKED" - in all caps . Mom got her wings last April. After I refused to sign a letter of... View More
answered on May 3, 2020
A durable power of attorney terminates upon death of the principal. Once your mother died, you had no power under the POA. If you believe someone forged a document submitted to the probate court, you should contact the court.
A cpl charges include possession of methamphetamine, stolen car, counterfeit money, I'm unsure of exact atm but can obtain the info
How can I help get him a lawyer that will actually help him?? He does have court date set for March 5th but I really think hes getting screwed by this... View More
answered on Feb 24, 2020
The best thing you can do to support your friend, short of hiring an attorney, is to manage his expectations. I get it that your friend doesn't think his court appointed attorney is doing anything, but depending on the facts of the case, he may be facing a situation where he either accepts the... View More
I moved out of my apartment in Michigan, and found a guy to stay in it, and we had an agreement that he will pay me rent every month. He is NOT on the lease. He payed me for the months of October and November. He has, as of december, not payed me rent, and is not answering my calls.
My... View More
answered on Jan 22, 2020
First, does your lease - the agreement YOU entered into with the landlord - allow for this arrangement (subleasing)? And if so, is the landlord aware that this is what's going on now? If not, the amount owed is between you and the landlord.
You could do as you're proposing: pay... View More
For the last few years, it's been a nightmare removing the negative inquiries from my credit report. Both Chase and Amazon blame each other. Chase claims they only get their applications electronically, directly from inside Amazon and must process them. Amazon claims there has not been a... View More
answered on Jun 25, 2019
Have you completed an identity theft report and affidavit? If not, I suggest you do so. You can find one on the Federal Trade Commission website. You should also file a police report.
After you've done this, I suggest you send dispute letters to all three credit bureaus and enclosed... View More
Someone created a paypal account using my SSN. Paypal never alerted me to this. They are rude and are still allowing this person to perform transactions under me even after me telling them it is not me. They never investigated this. Been going on since last Oct. 2018
Has this affected your... View More
answered on Apr 29, 2019
Has this affected your credit? Are you getting collection letter or responsible for any debt?
Criminal charges are being persued, the 'suspect' has been arrested and arraigned. He punched me in the face twice, knocking my front tooth out. He was the passenger in my car I was DRIVING, so i parked and demanded he get out. He refused, so i got out. Whwn he hit me he knocked off my... View More
answered on Aug 22, 2018
You were the victim of an intentional tort (assault and battery) and can pursue a civil lawsuit against him. The lawsuit can be filed as a small claims matter (where you represent yourself in court), however your recovery will be limited. You, or a lawyer retained to represent you, can file a... View More
I want him to see some juvie/jail time not just fines. Because he needs a wake up call not a coffin or future prison record. Any charges for the semi-auto bb handgun
answered on Apr 17, 2018
If you report your son to police, he could be charged with illegal use of a financial transaction device, which is a felony. Because he used the card online, he could also be charged with using the internet or a computer to commit a crime, which in this case would be a felony because the... View More
What do I do other than the fraud report and can I collect any compensation for her doing this to me?
answered on Feb 17, 2018
You can absolutely collect damages if you are a victim of identity theft. Depending on the severity of your credit damage you are entitled to compensation under the Fair Credit Reporting Act. You would first have to set up the lawsuit properly by retaining an experienced FCRA lawyer. You can... View More
I lived with someone for a year, and it was awful. So i did everything i could to leave and was successful. They basically are the type of person to, if was granted power in any way, try and force me to apologize for not helping her out or doing what she wanted. So I did not get my address changed... View More
answered on Feb 8, 2018
The easiest and less stressful way for you to get your tax documents would be to request them from your employers, etc. again. You can also request them from the IRS but usually they are not available until very close to or after the filing deadline so you would need to file and extension request... View More
Then he wants me to send copy of ID then my birthday name and address for money to come proof of income then he says I have to send 470 for a clearance fee then they send me 350,000 after I send it is this a scam I never seen him he only communicate through text messages
I have been divorced since 2015. Prior to the final divorce proceedings, my lawyer and myself called the credit card companies and made sure my name was off these credit cards. The divorce papers mention to be off all credit cards that previously had me as a joint owner or user. Recently, I... View More
answered on Oct 25, 2017
Are you and your ex on speaking terms? If so, you should confront him with this new listing to see what he says. It could be an old card that he thought your name had been removed from, and the error lies with the credit card company itself. If not, you may want to contact the credit reporting... View More
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