New York Identity Theft Legal Advice (29 found)

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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Banks are not lending for a wide variety of reasons at this time. I do not see...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not clear to me why someone using your name and address is not ID fraud. But...
Jason Y. Chan
Jason Y. Chan's answer
Contributor Level 7

You should talk to an attorney about your case. Those options are possible,...
Question

Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Since the charges are in NY, and it appears that she has been extradited back...
Oscar Michelen
Oscar Michelen's answer
Contributor Level 7

Police are allowed to use deception to effectuate an arrest so if you are...
Question

Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed to practice law in your state. These comments are made...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

I see many questions on avvo in which people want to do what is going to happen...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

This depends greatly on if the previous case is over and you were convicted or...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Make a fraud report with Paypal, your bank, and ticketmaster. You may also be...
Question

David C. Garner
David C. Garner's answer
Contributor Level 7

It would depend on how the squabble ended up getting charged (if it went that...
Anthony John Colleluori
Anthony John Colleluori's answer
Contributor Level 7

Not sure what Statute of Limitations (SOL) You are interested in, but: If...
Frank A Selden
Frank A Selden's answer
Contributor Level 7

Hopefully the electric company will be reasonable. Hopefully, also, the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

"And the old saying is, even when a lawyer represents himself he has a fool for...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

It sounds like you have comitted several types of offenses, such as identity...
Oscar Michelen
Oscar Michelen's answer
Contributor Level 7

There is no way to answer your question in this forum especially when you...
Question

Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Since she used your identity to commit a crime (the rigging of the contests)...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

If she has done it for this she has probably done it for other things. Check...
Question

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

It may be a case of identity theft. He should never ignore such a notice...
No photo
Michael E. Beer's answer
Contributor Level 3

If your friend achieved 6 points in NY, irrespective of the jurisdiction of his/...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Opening credit cards in another person's name is not only a felony in a of...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

I would immediately sugegst meeting with a criminal defense attorney. I would...
Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed to practice law in your state. These comments are made...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

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

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Only bank underwriters can get you a loan. You may want to get copies of your...
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

This is called identity theft. You should notify the lease company and also the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You bet, that could be identity theft and fraud, look at New York Penal Code...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

File a police report for identity theft. Write to the three credit bureaus...
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