Get free answers to your Identity Theft legal questions from lawyers in your area.
I was offered a job with Graceland Logistics, Inc for online chat support and provided a contract, which I received through Tik Tok. They requested personal and financial information, including my bank account details. Recently, they asked me to carry out transactions involving Apple Cash, bank... View More 
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answered on Apr 1, 2025
You are being scammed! No legitimate company does things that way. They also wanted you to Commit fraud and/or money laundering for them. Your desperation for a job is clouding your judgment. You should report this to the FBI.
Do not do something like this again! Not trying to be harsh,... View More
Have over 10 companies listed under my name, now have a new brother born 10 days before me that I know nothing about. Possible identity theft.
answered on Jan 13, 2025
There are attorneys who specialize in this area of identity theft and privacy, but you await a response for a month. At this point, you could track your monthly statements and records closely to look for evidence of fraud or other irregularities. You could report the incidents to your banks, other... View More
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
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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
My current guardian has abused her placement by deliberate maltreatment and manipulation of my health using my mental health against me. Guardian has been taking advantage of me, my entire life as a person for her personal gain and control. She assaulted me with a broom. Then she admitted in open... View More
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answered on Feb 25, 2024
Yes, many of the actions you described, such as identity theft, financial abuse, and tax fraud, can be considered forms of white-collar crime. These crimes typically involve deceit, manipulation, and exploitation for financial gain, often perpetrated by individuals in positions of trust or... View More
My company is SaaS system provider, take care of customer's data, we have some bank customers in the US. but for saving money, we outsource database administrators, system engineers job to our China's branch, these engineers access the SaaS system and data remotely from China, is it legal?
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answered on May 7, 2023
Contact NJ Legal Services if you really cannot afford your own attorney.
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.
I want to find out who did this, causing me months of stress and anxiety.
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answered on Jan 2, 2022
Yes you certainly can take legal action both civilly and through the criminal justice system. How to determine who stole the EZ Pass may require retains a private investigator. Once that is determined and you have proof, then an experienced civil litigation attorney can review all your... View More
My former landlord harrassed me tried to evict me. New owner is harrassing me got my ss number and dl number. Kept harrassing me. Did nit even contact other tenants. Singled me out. Im scared this is identity theft. What do i do?
answered on Mar 2, 2021
I believe that the first step should be to notify Social Security Administration that the ID number has been breached, Further, advise SSA that you believe the number is being used without your permission, most likely for improper or illegal purposes.
If you believe the information was... View More
Is this legal? And what should I do? I feel like my privacy was affected by this? What legal steps should I take? The garbage container is right in front of my house and she lives across the street.
answered on Jun 29, 2020
As long as you are outside and she is not on your property trespassing, she can record whatever she likes, just like everyone who records police officers today.
I contacted at&t so the account is canceled, but I'm worried because the person still has my SSN. I asked proper action and compensation to at&t but they offered me $19.99 x 22 months credit.
Do you think I should accept that offer? Or will it worth to sue them?
answered on Jun 24, 2020
If you are not responsible for the cost of the new phone and the new mobile account, and your SSN has not been used further, you have no current damages to sue for. they are already offering you compensation, but you can also request the company to pay for a credit monitoring service so that you... View More
Cash was stolen from her safety deposit box by a caregiver while my niece left the area to see a teller
answered on Mar 7, 2020
She needs to go to the police and report the crime so the caregiver is arrested.
A woman that I know had stolen my credit card and used it at multiple different stores (11-13 stores). I have more then enough evidence: messages of her sending my card information to another women, email receipts of food deliveries that were sent to the apartment that she was staying at, also... View More
answered on Nov 27, 2019
In any case the outcome is always the same until it comes out of the judges mouth that no one knows. Thus it can be guilty or not guilty. Based on what you have presented it sounds like it would definitely be a guilty
the public defender assigned to his case claims she has not received all documents. is there a time constraint on when she needs to have all documents? she there a way for my brother to obtain them?
answered on Aug 18, 2019
Generally the Discovery is given pretty early on in a Superior Court criminal case so two months is a little long. But we don't know all the facts of his case whether he's incarcerated or free, the country he is in and whether he's been indicted or not etc. etc. If you are... View More
My business partners rather than asking me if they had any confusion, continued to purchase goods from my other business that is owned by my wife. Since they were verbally told several times and there is nothing in writing they took advantage of the situation to edge me out of the business. I... View More
answered on Apr 1, 2019
Hire a lawyer experienced in business litigation, banking law and corporations law.
answered on Oct 11, 2018
I think your question is more suitable for posting in the Family Law section. Regardless, I think what can happen mostly depends on how much you spent, whether you used a joint credit card, the trust and quality of your marriage, and how your husband feels about it when he finds out. You might... View More
Applied for loan on internet
Value of the property stolen was 30000
answered on Mar 15, 2018
The only difference on how a minor is treated in our criminal justice systems is that instead of going to jail you go to a detention facility and your criminal record will go away if treated as a minor. In my opinion juvenile detention is much worse than jail due to the young inmates being more... View More
Hello! I have some credit concerns. Im 20 in NJ and I have very bad credit. This is due to when i was younger my mom would use my social security number for accounts and didnt pay them off. So now that Im older, i have much debt i cant get off and Im going to pay for. Does anyone know how to get... View More
if video show they at the bank this and that but the prove they have is their phone track all their location, and their neighbor proof that they were mostly home all the time? what will happen?
answered on Jun 29, 2017
If you have been charged with bank fraud you will be prosecuted and face imprisonment under state or federal charges. If you do not have a skilled lawyer you face a clear and present danger of spending a long time in prison. Do not speak to anyone either police or the bank until you have had a... View More
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