California Identity Theft Legal Advice (96 found)

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Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Start by ordering and reviewing your free credit report at www....
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Report your "friend" immediately. Please see the link below. Disclaimer:...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

You should get yourself a good criminal lawyer to defend you. There are many...
Irwin R Kramer
Irwin R Kramer's answer
Contributor Level 5

You must absolutely retain an attorney immediately. Many people think they...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

You need to report this to the authorities and the credit bureaus as soon as...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

HIPAA, the FederalHealth Insurance Portability and Accountability Act requires...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Your daughter, or you if she needs your help, needs to report this identity...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Consider interviewing more than one lawyer before you make your final choice....
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

Maybe. But, I'm confused, if they were checks you are trying to get reimbursed...
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Russell P Butler's answer
Contributor Level 4

Perhaps. Talk to ITRC which should know CA law.
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Yes, you can charge for the service itself, or make the service free and charge...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

This is a complicated investment transaction, and isn't the type of question...
Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

I agree with Ms. Koslyn's comments and would like to add the following thoughts...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Please see the FTC link below on recovering from identity theft. Disclaimer:...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

I would send a demand letter to the bonding company and see what they say....
Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 8

This is unclear. Was this a joint account? Is that how she got funds out of it?...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Is this a question about identity theft? It's not what the legal problem is...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Sometimes banks require, as a condition of opening one kind of account, that...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Below is a link to some tips from the CA Attorney General's office about...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Whether there are issues with payment (collection of the debt) has nothing to...
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

Actually, if you think that is an issue - contact a criminal defense attorney...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

First, do what's asked to stop the garningment, then consider whether what they...
No photo
Donald Edward Petersen's answer
Contributor Level 6

I would NEVER give them the last four numbers of my S.S.N. to any debt...
Question

Deirdre Lynn O'Connor
Deirdre Lynn O'Connor's answer
Contributor Level 6

I disagree with the previous post. I think you made it clear that you did not...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

By emphasizing that you were never caught you seem to be admitting some...
Question

Mark Hankins
Mark Hankins' answer
Contributor Level 7

The FACT Act gives you rights in this situation.
John M. Kaman
John M. Kaman's answer
Contributor Level 10

Slow down and take a deep breath. you may be entitled to have your conviction...

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