Get free answers to your Identity Theft legal questions from lawyers in your area.
kinda a long story but the gist of it is i have an exgirlfriend that stole my credit card info and used it 4 months after we broke up for over $2,000 with 70+ transactions over the course of a single month.
the detective is telling me that because i gave her my card to get food at one point... View More 
answered on Nov 18, 2024
It is not legal, but police may not make an arrest or submit criminal charges to the district attorney for prosecution. They most likely will consider it a civil matter.
You can timely challenge any charges she makes with your credit card company as fraudulent use of your credit card. You... View More
She created multiple crypto accounts in my name and made capital gains trading but never paid any taxes, can I sue her for it? I would like to hold her accountable for the taxes she occurred in my name. I don't want any future issues with the irs. Nor do I wanna deal with any legal issues,... View More
answered on Sep 9, 2024
Well, how do propose to avoid legal problems by inititiating a lawsuit against your sister? I am not trying to demean you or make fun of your situation, but the idea of suing someone in order to avoid legal difficulties in the future is one of the worst ideas I have heard of in a good, long while.... View More
Last time communication between family was 05/22/2024 @ 1214pm from MFE airport from an agent
Family has called to McAllen PD
And ICE office and “supposedly” not in detention
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answered on May 24, 2024
Yes, immigrants in detention, regardless of their legal status, have the right to communicate with their family. This includes the right to make phone calls and have access to legal representation. Detention facilities are required to allow detainees to contact their families and attorneys, though... View More
I want to make the parties involved accountable for the pain and suffering im living day to day after my sons death. I spoke to all parties..i signed release of body for cremation yet they let another person step in and
assume my role. They then told all parties not to speak to me or... View More
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answered on Mar 24, 2024
In a situation like yours, where you're dealing with issues around next of kin rights and the legal aftermath of a loved one's death, you would benefit from consulting with an attorney who has experience in family law and estate matters. This type of lawyer can help you navigate the... View More
My apartment manager and his assistant have been sending fraudulent paperwork to the IRS and the Housing Authority in my name to get tax credits and earned income. Who should I report this to?
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answered on Feb 27, 2024
If you believe you're a victim of identity theft due to your landlord forging your signature on legal forms for IRS and Housing Authority benefits, it's important to take immediate action. The first step is to report the fraud to the local police or law enforcement in your area. This... View More
I had a large sum of money go missing with a prior bank I had accounts at, trying to figure out what happened and who is responsible(creditor) who potentially filed the creditor suit so I can go sue them. Am a beneficiary of an irrevocable trust.
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answered on Feb 23, 2024
In most cases, creditor lawsuits are indeed filed in civil court, particularly when seeking monetary damages. If you suspect that a creditor has filed a lawsuit against you or the entity you represent, you should receive formal notification from the court. This notification typically includes... View More
I have made several scientific breakthroughs and provided them publicly and have had many security questions and issues related to it. I could use some legal guidance. Perhaps you could help?
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answered on Jan 17, 2024
If you're concerned about identity theft, especially in the context of publicizing scientific breakthroughs, taking proactive steps is essential. First, monitor your financial accounts and credit reports regularly for any unauthorized activities. You can obtain free credit reports from major... View More
I have made several scientific breakthroughs and provided them publicly and have had many security questions and issues related to it. I could use some legal guidance. Perhaps you could help?
answered on Jan 16, 2024
Privacy laws are generally determined on a state-by-state basis. However there are a number of federal laws involved in the subject matter. You also need those of us who are experienced in government because it is not clear exactly what the nature of your discoveries are or who they involve. There... View More
If you were in my shoes and hoping to get maximum compensated for the violation of my private information, what would be the best steps for me to take? THANKS!
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answered on Dec 14, 2023
If your personal information was compromised in the Zeroed-in Tech data breach, the first step is to secure your personal information. Change your passwords, monitor your credit reports, and be vigilant for signs of identity theft. This proactive approach can minimize potential damage.... View More
When it comes to signing a lease with three roommates and one of them wants to use their father that has the same name as their father for the credit report check. What’s the minimum and maximum offense for that?
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answered on Nov 15, 2023
Using another person's identity to pass a credit check is considered identity theft, a serious crime in Texas. The penalties for identity theft vary depending on the severity of the offense, but they can range from a Class C misdemeanor to a first-degree felony.
Here is a breakdown of... View More
I purchased a new truck from a Dodge store in Texas earlier this year. I told them when I was purchasing, I didn't want any ancillary products. I was an employee at the time and trusted the F&I representative to do the right thing and follow my wishes. I was looking over the documents that... View More
answered on Oct 18, 2024
Why would you be entitled to "a lot more to go along with" a refund?
i found that my mothers name was changed from hers to a mans and lists Schwartz and wilson as the executor. which looks like its funneled into Schwartz trust Lincolnton n.c.
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answered on Sep 24, 2024
You will need to hire a NC attorney to investigate this. Also ask your relatives what happened.
I suspect that a certain company is planning to place a fraudulent lien on my home.
answered on Sep 3, 2024
If there is a pending lawsuit, a lawyer can subpoena or serve a discovery request compelling the company to produce relevant non-privileged documents in its possession, custody, or control.
She created multiple crypto accounts in my name and made capital gains trading but never paid any taxes, can I sue her for it? I would like to hold her accountable for the taxes she occurred in my name. I don't want any future issues with the irs. Nor do I wanna deal with any legal issues,... View More
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answered on Aug 16, 2024
Yes, you can potentially sue your sister for identity theft, fraud, and damages caused by her actions. By using your name to create cryptocurrency accounts and failing to pay taxes on the capital gains, she has exposed you to serious legal and financial consequences. It's essential to protect... View More
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answered on Aug 2, 2024
If you believe your father has filed for bankruptcy in your name and used your Social Security number for fraudulent actions, it's crucial to take immediate steps to protect yourself. First, obtain a copy of your credit report from all three major credit bureaus (Equifax, Experian, and... View More
The company's name is Beltmay LLC in Los Angeles, CA. Their address is 1801 Century Park E, #1540,
Los Angeles, CA 90067. This is the only address I can find for it but I believe this company is fraudulent
answered on May 29, 2024
Your question is unclear as to what and why this company would pay you. That being said, fraudulent companies rarely have assets to satisfy civil judgments against them.
answered on Jan 30, 2024
Findings of fact remain even when an order has been vacated. The findings of fact frame the issues for an appeal of whatever final order is entered by the court. A trial court can amend or make additional findings of fact.
The contractors for Texas Health and human services had a data breach and before I received the letter I was already getting alerts from identify protection notification that our information was on the dark web. Besides contacting and freezing our information what can we do? This will be a set back... View More
answered on Sep 18, 2023
No. In many instances when a data breach occurs, you can sue for the cost of a credit monitoring service to monitor your information for a reasonable period of time.
I would do a stock purchase agreement; minutes and assignment
Cost is $500
Let me know when the cost will be paid
Once Paid I will wrap up
I can do a money order, cashiers check or you can go online to and use a credit card Make any check payable to XXXX, attorney... View More
answered on Aug 21, 2023
Sounds more like an email advertising to do legal services in connection with drafting a stock purchase agreement for a flat fee of $500.
I would be highly suspicious and would request more detail.
This has been going on for five years and one of there names is Boonzey
answered on Jun 21, 2023
Yes, you can. But you will need the individual's legal name and address either to complete a police report or to serve the individual with a civil lawsuit. My suspicion is "Boonzey" is not the person's actual legal name.
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