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Tennessee Identity Theft Questions & Answers
1 Answer | Asked in Consumer Law, Criminal Law and Identity Theft for Tennessee on
Q: Stolen Check / Identity Thief

Someone passed a stolen check of mine and made a purchase of over $1000 at a Tennessee Walmart in late 2001. I was not aware of this until June 2020 when I was trying to purchase a handgun and was rejected by the TBI. The information I was given is that there is a case against me in the county... Read more »

Anthony M. Avery
Anthony M. Avery answered on Jul 20, 2020

Most importantly, you need to know if it was only a charge, or a conviction. A charge is not a firearm disability although the TBI will not okay your firearm purchase from a FFL. But a conviction, and a felony at that, will be life changing. Hopefully it is only a charge, and a very good... Read more »

1 Answer | Asked in Domestic Violence and Identity Theft for Tennessee on
Q: What steps can I take to protect myself from financial abuse by my ex?

He has taken the information off my license and has my social security number and has already set up a credit karma account for me. I am in a program in which the government assigned me an address. But I’m afraid of him using my information when it comes to tax time (since I can legally claim the... Read more »

Johnny Quitman Rasberry
Johnny Quitman Rasberry answered on May 9, 2020

If you have an attorney, then tell your attorney. It sounds as if you are in a divorce proceeding and he may have violated the automatic injunction. If you do not have an attorney, get one.

1 Answer | Asked in Contracts, Identity Theft and Intellectual Property for Tennessee on
Q: It was my idea for the slide to cover phone cameras I got inventionland caught red handed stealing it by fake Litigation

I’m looking for an honest patent attorney to help me claim my hats rightfully mine

Robyn T. Williams
Robyn T. Williams answered on Feb 22, 2020

Additional information is required to properly assess your claim to IP rights. Email me at rwilliams@devlinlawfirm.com to set up time for a call to discuss.

Robyn T. Williams, Esq.

2 Answers | Asked in Banking, Identity Theft, Criminal Law and Civil Rights for Tennessee on
Q: My caretaker took $30,000 out of my bank account using my pin number after he his my medication and made me bed ridden.

The bank denied my despute. What can I do?

Cayley Turrin
Cayley Turrin answered on Jan 5, 2020

I would talk to the police.

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1 Answer | Asked in Traffic Tickets and Identity Theft for Tennessee on
Q: What if you receive a parking citation via mail from a city 3 hours away, but you were not in that city on that day?

Received what appears to be a parking citation via mail. Neither I, nor my vehicle were anywhere near that city, 3 hours away from me, on the day that the ticket was issued. This appears to have been issued based solely on my license plate number. I called the court office and they said that the... Read more »

Anthony M. Avery
Anthony M. Avery answered on Sep 17, 2019

Parking Tickets are not Moving Violations of the Rules of the Road. Usually City/County Ordinance or Code violations. That is non-criminal. You can go to Court and contest, or forget about it. It will not generate points but might affect your credit score. I fail to see how this could affect... Read more »

1 Answer | Asked in Identity Theft, Divorce and Family Law for Tennessee on
Q: Responsible for ex spouse loans fraudulently taken out using forged signature?
Leonard Robert Grefseng
Leonard Robert Grefseng answered on May 2, 2017

Your question/statement is unclear- If I understand it- No, you are not responsible for a loan if someone forged your signature on it. However, you must prove the forgery ( it may take a handwriting expert). You should report this immediately to local law enforcement- forgery is a crime ( a felony)... Read more »

1 Answer | Asked in Identity Theft for Tennessee on
Q: If someone steals your identity can I sue the companies where they where employed?
Burton A. Padove
Burton A. Padove answered on Jul 20, 2011

I am not an attorney licensed in Tennessee so you should consult with a local lawyer. Generally, if there was negligence on the part of the employer that resutled in the ID theft, you may have a cause of action.

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