Get free answers to your Identity Theft legal questions from lawyers in your area.
All transactions were originated from bank location where my son's dad was a new employee at the time, and also withdrew money from the only checking acct I did authorize without my consent. I contacted the corporate office to file a complaint, and was told they were investigating the matter.... View More 
answered on Aug 17, 2013
File a police report. Financial identity fraud is a crime. The person who did this can be prosecuted so if its your son's dad, then he may go off to jail.
Follow the directions for fact sheet 17a at www.privacyrights.org. You can also sue the son's dad as well as the organizations... View More
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