My mother’s empty checks where stolen and someone wrote my boyfriends name on it and cashed it could he be arrested ?
I would gather more facts. Your mom needs to file a police report asap to protect herself.
Miami, FL
Chapter 7 bankruptcy Lawyer at Miami, FL
Practice Areas: Chapter 7 Bankruptcy, Identity Theft, Credit Repair
I would gather more facts. Your mom needs to file a police report asap to protect herself.
The best solution is to have your mail forwarded to a new location. If you feel your ex is using your information to open fraudulent accounts,...
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I have transferred your question to the criminal blog for additional comments. As far as a civil lawsuit, by not cashing the check, you have not...
I have transferred your question to the Criminal Blog to see if there are any options. I know this isn't what you want to hear, but it needs to be...
It is not clear from your question how your name was used. Did the shoplifter [maybe a minor] give your name as their mom? Or was that person...
Based on your representations, it would be best for you to discuss your case with a consumer attorney focused on litigating under the Fair Credit...
This is not real identity theft. I have transferred your question to the criminal blog to see if you need to file a police report.
Your eviction history is considered a credit report produced by a credit reporting agency. Your rights are governed by the Fair Credit Reporting...
I believe it would be a very hard case to win. Either way, I think we all have been scammed in one way or another. For me, I focused on learning...
Sadly, to correct his credit reports, your father would have to file a police report. Thereafter, you would have to file disputes. Intra-family...