In your situation, there are several legal actions you can consider. Firstly, identity theft and fraud are serious crimes, and you should report this incident to law enforcement. Given your ex-wife's history of impersonating you, a police report can be instrumental in documenting the pattern...View More
Family member was caregiver for grandmother was supposed to pay mortgage,bills.. Never paid mortgage. grandmother will lose house foreclosure, she's out $20,000. Family member left grandmother bank account $0. Grandmother's social security check went into bank account&stimulus checks... View More
He received the first stimulus check to his address I'm assuming his mother took it because I never got it. After he died Jan 2nd 2020 his father did his taxes and claimed my daughter so will my second stimulus check be sent there also? How do I make sure that it goes to the right place. Also... View More
The IRS handles the Economic Income Payments (stimulus checks). IRS will be issuing the second round of payments based on the information the IRS has on file for your 2019 tax return, the information provided by Non-Filers tool, payment information entered on the Get My Payment tool, or information...View More
Lot of questions here - Were you under a conviction whilst in jail? (then you may have been civilly dead under the law) That will have some impact on the analysis. When did you discover the identity theft ? Did you file a police report? Put a lock on the three credit bureaus ? Was she prosecuted?...View More
My wife, of 58 yrs, received a call from her niece requesting help for bail money. This is a long story, I don't don't how much I can fit so I am keeping it as short as possible. I was told to buy 4 $500.00 iTune gift cards and send the numbers to a Florida police station before she was... View More
I just reread the second posting of the same question. You were tricked BUT you legitimately purchased ITUNES cards. That is a problem. Contact the Itunes seller and see if they might be able to reverse those charges and cancel the cards. It is possible you may have no recourse as you were duped...View More
The school apparently was scammed into believing the person requesting all w-2 info was administration. After involving state police have learned it was people in another country. Some employees are already reporting identity theft. I am so afraid that someone out there, knows everything about me... View More
Contact The RI Bar association for a referral to a specialist in this area of law. https://www.ribar.com/LRS/Referral.aspx
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