If you know that something was done in your name you must inform the police, and the institution that gave false credit to the thief.
Under very, very narrow circumstances. You need to deal directly with the Social Security Administration.
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 »
Monitor your credit closely and/or hire a company to do it for you.
If you used USPS did you mail it certified with return receipt? Use e-mail next time. Few tech savvy ones use USPS or faxes any more.
If you have no written agreement that you and employer signed start looking for... 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!
If the police are involved that is good. Pull his credit report and file a fraud claim.
Run your credit report.
she died. Is her estate responsible for paying them?
The estate is not responsible.
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 »
Only the police can make an arrest. Thus, if you contacted them, and they will not, then they will not. You can sue civilly if you are correct.
legal?
The bank must think you are negligent in letting people have access to your checks. You need to buttress your credibility by filing a criminal complaint with the police.
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?
You need an employment agreement. There is no "form".
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 »
Run your credit report at annualcreditreport.com. It is free.
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... Read more »
It is private but i see there are posts and the account has followed many people already, using my picture and a fake name.
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 »
It is nearly impossible, but you have to go to the social security office and apply.
Absolutely. You need to contest any improper entry, put a fraud alert on your reports and make a police report.
My mother would do my taxes every year and now i had to contact the irs because this year i tried to do them and the wrong price should up and i found out she put w-2s in there that i did not even work at that year. Then i was out of the state during one of the years. I also am dealing with my... Read more »
You can report identity theft to the police and the Federal Trade Commission. As for the tax issues, contact a Tax Lawyer and a CPA. 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... Read more »
I have a pretty good idea on who it is. Only 3 people knew it and they are all my family.
File a fraud report with each credit bureau, and a criminal complaint with the DA in your county.
Contact the email host company. Without concrete damages it is hard to sue.
Report it to the fraud department of the bank.
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