My father in law used to live with my husband and I, but he moved away to FL and we dont speak due to unfortunate circumstances. We got paper mail with his name and my husbands name on it. Apparently he opened an account with a stocks/investment company using his own name and my husbands name,... Read more »
Your husband should run his credit report. He can do it for free at annualcreditreport.com. You do not get your score but you get the entries. See what is there. Put a fraud complaint on anything false. If you are actually out money, file a police report.
My drivers license was stolen (I have a police report and a DMV report for this) and recently used as ID in a car accident that I was not a part of. I obtained the Police Accident Report for this wreck then went to my local NYPD 78th Precinct to report this instance. The officers on duty said that... Read more »
Getting a police report changed is difficult. You may want to start with filing a police report that your identity was used by someone other than yourself. If the matter is investigated, that officer will be in a position to request that the accident report be corrected.
I sent a new hire packet to the address that was given to me from Merchandising Solutions Group, this packet has a copy of my SS card and all of my personal information to take my identity. 2 weeks after I had sent this NHP they send me an email giving me a new address and telling me I sent the NHP... Read more »
Someone stole my boyfriend information to someone in Africa what are some legal action he can to clear his name and get back his identity. immigration his email him a letter explaining what happened and they arrested the guy who tried to gain an US passport. we need help!
Also, I would like to sue this person for monies owed to me for loans, shared bills and back rent. Would this be a violation of the order? Also, the bank fraud on my account happened in july 2017 can I still press charges now that I know who done it?
Speak to the DA or go to the police station and make a police report. Furthermore, please be careful not to violate the protective order. As far as getting your money back or 'pressing charges', you can always hire a civil litigator to handle the civil aspects of the case for you.
I filed for divorce and husband started taking assets every day while i was at work despite divorce orders. I then found out he forged my signature on 2 DMV titles to vehicles owned and titled in my name and sold them to friends without my knowledge or consent. He also backdated the titles. He... Read more »
We're not partners, he owns a retail business and I'll be managing his business on amazon and further on online as part of a service our company provides. I'll also have to sign his checks and be on top of everything. Can someone please tell me the specific form I need?
Your options may depend on your type of business entity and shareholder/member agreements currently in place. In general, you will need a power of attorney. Preferably, you may appoint the individual as a manager of the business, with all powers necessary to conduct the operations and business...Read more »
I live in a very small town in western NY. A few years ago a local bank I was using, or one of its employees, shared my personal account activities with a private citizen or perhaps my employer at the time(wired transactions to another state I was moving to). An individual, who owns a business and... Read more »
Banks are fiduciaries. That means that your interests should be above their own. They do not or should not share any private information with anyone unless by court order or with your consent. Sometimes customers make bank's employees their trustees (giving them more discretion) to invest funds and...Read more »
You can report the abuse to IG. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law...Read more »
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