Ohio Identity Theft Legal Advice (19 found)

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John Michael Drain Jr.
John Michael Drain Jr.'s answer
Contributor Level 6

the real question is whether she used your name for any other transaction....
Christopher Joseph Tamms
Christopher Joseph Tamms' answer
Contributor Level 6

Life insurance generally requires an insurable interest at the time the policy...
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Theodore W. Robinson
Theodore W. Robinson's answer
Contributor Level 7

It depends upon how you want to handle the situation. If you tell the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You can report them to the authorities or leave it alone. All depends on the...
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...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Respectfully, get legal advice from someone who is not representing her...
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User's answer
no cerdit card was used in this person name no ss# found what should i do
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

You should talk to a criminal law attorney right away. When dealing with the...
Thuong-Tri Nguyen
Thuong-Tri Nguyen's answer
Contributor Level 9

I used to live in Hubbard, OH (a suburb of Youngstown). If you are asking...
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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 for...
Terry Louise Traveland
Terry Louise Traveland's answer
Contributor Level 4

Unfortunately, identity theft such as this is common. Family members are to be...
Gordon R. Leech
Gordon R. Leech's answer
Contributor Level 4

I'm not licensed to practice law in Ohio, so I cannot give you any advice...
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Russell P Butler's answer
Contributor Level 4

Using someone Social Security number is a federal criminal offense. Work with...
Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

If you are not concerned about preserving the marriage, you can file a police...
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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 for...
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Sean Cunningham-Reid's answer
Contributor Level 3

There are two issues here. The first being any possible criminal charges...
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Gabriel Cheong
Gabriel Cheong's answer
Contributor Level 7

Note that I am not licensed to practice in your state. Did you commit a...
Brett D Weiss
Brett D Weiss' answer
Contributor Level 6

If he did not sign, he is not legally liable. However, your action in putting...

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