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Identity Theft Legal Advice (586 found)Narrow your search
Posted 3 months ago in Business Orange, CA 
Pamela Koslyn's answer
This is a complicated investment transaction, and isn't the type of question... 
Dana Howard Shultz's answer
I agree with Ms. Koslyn's comments and would like to add the following thoughts...
Posted 3 months ago in Identity Theft Worcester, MA 
William T Harrington's answer
I beleive it is six years, as that it the general statute of limitations for...
Posted 2 months ago in Identity Theft Granbury, TX 
Paul Holt Walcutt's answer
You and your lawyer are entitled to see anything that is public record and any...
Posted 2 months ago in Identity Theft Arlington, TX
Posted 2 months ago in Identity Theft Moreno Valley, CA
Pamela Koslyn's answer
Please see the FTC link below on recovering from identity theft. Disclaimer:... 
Steven Alan Fink's answer
I would send a demand letter to the bonding company and see what they say....
Posted 2 months ago in Identity Theft Chicago, IL 
Shawn Alan Arnold's answer
There should be no consequences to your credit, assuming he has not done...
Posted 2 months ago in Identity Theft Eugene, OR
Posted 4 months ago in Identity Theft Dallas, TX 
Scott Shannon Gray's answer
I'm going to begin by answering the last part of your question first. Any guess...
Posted 2 months ago in Identity Theft Philadelphia, PA
Posted 3 months ago in Fraud El Paso, TX 
Lars A. Lundeen's answer
As I am not licensed in your state, I can only give you some general advice.... 
Jonathan H Levy's answer
Based on your decription, the complaint for fraud is frivolous. If it was...
Posted 2 months ago in Identity Theft Waxhaw, NC 
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 2 months ago in Identity Theft Lynwood, CA 
Brian Richard Dinday's answer
This is unclear. Was this a joint account? Is that how she got funds out of it?...
Pamela Koslyn's answer
Is this a question about identity theft? It's not what the legal problem is...
Posted 4 months ago in Identity Theft Fremont, CA
Pamela Koslyn's answer
Sometimes banks require, as a condition of opening one kind of account, that...
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 3 months ago in Immigration Garden City, KS 
Sufen Hilf's answer
When you say " an immigrant", I assume you mean a green card holder. It is hard...
Sufen Hilf's answer
When you say " an immigrant", I assume you mean a green card holder. It is hard...
Posted 4 months ago in Identity Theft Forney, TX
Jonathan H Levy's answer
Immediately contact the Social Security Administration and let them know about...
Posted 3 months ago in Identity Theft Birmingham, AL
Posted 4 months ago in Identity Theft California
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 4 months ago in Criminal Defense San Jose, CA 
Howard Woodley Bailey's answer
Whether there are issues with payment (collection of the debt) has nothing to... 
Matthew Edward Williamson's answer
Actually, if you think that is an issue - contact a criminal defense attorney...
Posted 3 months ago in Identity Theft Chicago, IL
User's answer
I'm Going Thru The Same Thing Dude, except I Didn't Make a fradulent app. I...
Posted 4 months ago in Debt Collection Fresno, CA
Pamela Koslyn's answer
First, do what's asked to stop the garningment, then consider whether what they...
Donald Edward Petersen's answer
I would NEVER give them the last four numbers of my S.S.N. to any debt... |
