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possible consequences for alien from mexico to use ...
USE ANOTHER PERSON IDENTITY -
I RELATIVE FROM MEXICO USED THE PAPERS AND SOCIAL SECURITY NUMBER FROM ANOTHER PERSON TO ILLEGALLY WORK IN U.S. SOME YEARS AGO. NOW ...
Thuong-Tri Nguyen's answer
The person should immediately review his facts and options with an attorney. ...
What is identity theft in a divorce?
I have been using my husbands info to gain credit in his name, am I entitled to his credit?He will have to pay all bills in the ...
Identity Theft / Fraud from Bank Employees
Last weekend I was at the local branch of my nationally recognized bank. I made a simple cash deposit with the teller and left the ...
identity theft costs
How much does it cost to reclaim ones identity on average. Disney's subcontractor of investment information lost a tape containing my ...
computer was stolen on military base, any options ...
Theft, laptop was stolen on Military Installation -
My son is in the Marines, he works night shift as a mechanic. His |Laptop |($ 1600.00 ) was stolen over night out of his room in the ...
Philip E Simmons' answer
Thanks for the chance to help You son should file a personal claim for the ...
Identify Theft
What are the punishments for someone who purchased goods on an account not belonging to them and signing another individual's name?
Nicholas Anthony Nunes' answer
The punishment would vary from state to state and would depend on the value of ...
Ronald Lee Burdge's answer
The cost of the goods will determine the degree of punishment in most states. ...
punishment in WA state for giving another name after ...
giving someone elses name when caught shoplifting. -
if a person were caught shoplifting and used their sisters name could the sister just prove she was at work? Would they pursue it?
...
Timothy John Leary's answer
This situation will potentially present significant difficulties for the ...
Aaron A Pelley's answer
It can depend on a number of factors. Notably, whether you would want your ...
Identity theft
What should I do if my credit card is stolen? Should I hire a lawyer to help get my identity back?
Robert Charles Pittman's answer
Along with placing a "fraud alert" in your credit file and reporting the theft ...
Shelly Crocker's answer
It never hurts to restate the obvious -- contact your credit card company or ...
Identity
Any legal action I can take against someone that used my name, phone number and address on an application to purchase a car? I live ...
Andrew Nguyen's answer
Yes, you can report this person to the Redmond Police for identity theft if ...
Okorie Okorocha's answer
I agree with the other answer and I would contact the credit bureau's also ...
bankruptsy and debt
My daughter is filing for bankruptsy. She is the sole wage earner. She was scammed by a male friend saying he would pay for the ...
Mazyar Malek Hedayat's answer
Dear Questioner in Melrose Park I've handled these kinds of cases. First of ...
process under LA state law to expunge criminal history
motion to exsponged crimminal history -
How do you file ro get your crimminal History expsonged
John M. Kaman's answer
Depending on the facts, you file a petition under Penal Code § 1203.4 to have ...
John M. Kaman's answer
Ignore my first answer. I saw LA in your address and jumped to the conclusion ...
harrashment
i had a problem on selling my stuff over the craigslist last year that brought this guy (who is a buyer cancel to buy my item because ...
John Andrew Campanella's answer
Contact your local law enforcement and report this to them. Provide them with ...
Okorie Okorocha's answer
This sounds more like harassment and where subpoenas of IP addresses and who ...
I.D.
What is the crime for use my brothers drivers license if I am older than him.
harrassment
hi my daugters father is posting me on websites i had it traced to his ip and home below is a copy of what he did and what name he ...
Anthony John Colleluori's answer
You may have a lawsuit but will have to prove damages. Other than this being a ...
Jason Garrett Epstein's answer
I'm sorry that you are in that situation. The above response is spot on. The ...
Loan Fraud
Someone has stolen my identity and acquired several loans in my name. I spoke with the banks involved and they are investigating the ...
Kevin M. Veler's answer
The FTC website has a great deal of useful information including sample letters....
idenity thetf
can one recieve a charge of idenity thetf in washington state by using someones id but not causing the person any dept ?
Alec Scott Rose's answer
Most fraud crimes do not require any actual loss, only the intent to steal. Use ...
Using my last name with out authorization
My ex girlfriend has sued me claiming common law marriage. She has no evidence so she called DishNetwork, where both of our names ...
Kelly W. Case's answer
It's not clear from your question whether or not your ex has filed suit first. ...
energy bill fraudulently changed into my name because ...
An ex changed the energy bill at a house we used to share into my name over the phone with puget sound energy using the last 4 of my s....
class action legal notice received in the mail, ...
class action claim forms -
I recently received a Legal Notice about a class action settlement (see the: DataSettlement.com website for specifics) in the mail. I ...
Gordon Morris Fauth Jr.'s answer
The notice should also have informed you that you can opt out of the class ...
Id Theft Fraud
My daughter's debit card was stolen and used in another state. She only lost $7.00, but the theif was able to steal over $8,000.00 ...
Kevin M. Veler's answer
I am not a WA attorney but I would strongly urge you to find good local counsel ...
Okorie Okorocha's answer
When I was 18 a few buddies of mine would try sending each other their cards ... 1-20 | Next |