Archived
My bank keeps canceling my ATM Business Debit Card; claiming fraud abuse. This is a big inconvenience; do I have recourse?
Amy's answer
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Answered on May 16, 2013
I suspect the fine print permits these actions by the bank. And, in truth, if the account has been compromised, closing the account may well...
Archived
Continued from Online Name Fraud
Amy's answer
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Answered on May 16, 2013
I'm not following your inquiry entirely, but if you are an ID theft victim, report the ID theft with local law enforcement right away. File a...
Archived
Has my child's mother's lawyer done something unethical or illegal regarding the acquisition of my personal records, SS, W2's?
Amy's answer
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Answered on May 16, 2013
More information is necessary. Your concerns are certainly understandable. Identity theft has topped the Federal Trade Commissions consumer...
Is my employer responsible for sending my W2 to someone else, that person has my identity?
Amy's answer
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Answered on May 16, 2013
I agree with Mr. Pederson. I would add that this identity theft should be report with local law enforcement right away. File a report with your...
Archived
Reported identity theft. CRA stated that I would not receive free report. I informed them I have not received one in 12 months
Amy's answer
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Answered on May 14, 2013
Go to www.annualcreditreport.com to get your free credit report. Notably, if you are an identity theft victim, you are entitled to additional...
Archived
I married a man with a large amount of debt and have been named in a judgement when I was never on loan.Can I get removed?
Amy's answer
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Answered on May 13, 2013
If you have a judgment against you, and the debt didn't belong to you, you need to consult with any attorney in your area right away. I'm not...
Archived
Can I file a motion to remove a wrongly reported item on my credit report?
Amy's answer
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Answered on May 12, 2013
More information is needed. As a general rule, to file a motion, you need to be a party to a lawsuit. It is unclear from your inquiry if that is...
Archived
Should I sue the Human Resources Dept. for allowing me to be a victim of identity theft?
Amy's answer
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Answered on May 12, 2013
I agree with Mr. Wigell's well reasoned response. Additional analysis is necessary.
Your concerns are certainly understandable. Identity theft...
Archived
If I terminate a car lease and arrange a car loan instead how long before the the loan info appears on my credit report?
Amy's answer
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Answered on May 11, 2013
Unfortunately, I don't think anyone is going to be able to provide a response to your inquiry, because it depends on several factors. If and when...
Archived
Where do I find the legal documents to file against my husband not paying for bills listed in our divorce?
Amy's answer
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Answered on May 11, 2013
I agree with my colleague. These are not documents that you will "find." If the divorce court has ordered your ex to pay a particular bill as part...
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