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Search: Identity Theft (27 found)

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Question
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
Thuong-Tri Nguyen's answer
Contributor Level 7

The person should immediately review his facts and options with an attorney. ...
Question
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 ...

Question
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 ...

Question
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 ...

Question
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
Philip E Simmons' answer
Contributor Level 2

Thanks for the chance to help You son should file a personal claim for the ...
Question
Identify Theft

What are the punishments for someone who purchased goods on an account not belonging to them and signing another individual's name?

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Nicholas Anthony Nunes' answer
Contributor Level 1

The punishment would vary from state to state and would depend on the value of ...
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 4

The cost of the goods will determine the degree of punishment in most states. ...
Question
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
Timothy John Leary's answer
Contributor Level 3

This situation will potentially present significant difficulties for the ...
Aaron A Pelley
Aaron A Pelley's answer
Contributor Level 5

It can depend on a number of factors. Notably, whether you would want your ...
Question
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
Robert Charles Pittman's answer
Contributor Level 4

Along with placing a "fraud alert" in your credit file and reporting the theft ...
Shelly Crocker
Shelly Crocker's answer
Contributor Level 5

It never hurts to restate the obvious -- contact your credit card company or ...
Question
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
Andrew Nguyen's answer
Contributor Level 4

Yes, you can report this person to the Redmond Police for identity theft if ...
Okorie Okorocha
Okorie Okorocha's answer
Contributor Level 7

I agree with the other answer and I would contact the credit bureau's also ...
Question
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
Mazyar Malek Hedayat's answer
Contributor Level 3

Dear Questioner in Melrose Park I've handled these kinds of cases. First of ...
Question
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
John M. Kaman's answer
Contributor Level 7

Depending on the facts, you file a petition under Penal Code § 1203.4 to have ...
John M. Kaman
John M. Kaman's answer
Contributor Level 7

Ignore my first answer. I saw LA in your address and jumped to the conclusion ...
Question
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
John Andrew Campanella's answer
Contributor Level 5

Contact your local law enforcement and report this to them. Provide them with ...
Okorie Okorocha
Okorie Okorocha's answer
Contributor Level 7

This sounds more like harassment and where subpoenas of IP addresses and who ...
Question
I.D.

What is the crime for use my brothers drivers license if I am older than him.

Aaron A Pelley
Aaron A Pelley's answer
Contributor Level 5

It can be a crime if you stole his ID. Pursuant to RCW 9A.56.330. 

(1) A ...
Question
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
Anthony John Colleluori's answer
Contributor Level 6

You may have a lawsuit but will have to prove damages. Other than this being a ...
Jason Garrett Epstein
Jason Garrett Epstein's answer
Contributor Level 5

I'm sorry that you are in that situation. The above response is spot on. The ...
Question
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 ...

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Kevin M. Veler's answer
Contributor Level 4

The FTC website has a great deal of useful information including sample letters....
Question
idenity thetf

can one recieve a charge of idenity thetf in washington state by using someones id but not causing the person any dept ?

Herman Martinez
Herman Martinez's answer
Contributor Level 4

Did you mean the person did lose anything of value?
Alec Scott Rose
Alec Scott Rose's answer
Contributor Level 7

Most fraud crimes do not require any actual loss, only the intent to steal. Use ...
Question
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
Kelly W. Case's answer
Contributor Level 4

It's not clear from your question whether or not your ex has filed suit first. ...
Question
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....

Question
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.
Gordon Morris Fauth Jr.'s answer
Contributor Level 3

The notice should also have informed you that you can opt out of the class ...
Question
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 ...

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Kevin M. Veler's answer
Contributor Level 4

I am not a WA attorney but I would strongly urge you to find good local counsel ...
Okorie Okorocha
Okorie Okorocha's answer
Contributor Level 7

When I was 18 a few buddies of mine would try sending each other their cards ...

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