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Recent Identity Theft questions

My sibling applied for loan from internet lender.the offer

my sibling applied for loan from internet lender.the offer was in my name however my sibling filed it with my name and my ssn.i trying to return it to the lender.in case of lawsuit,can i defend myself in court if i say my sibling filed it without my knowledge?

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Zoey_ JD

Doctoral Degree

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My roommate is a compulsive liar and spends all of her money

My roommate is a compulsive liar and spends all of her money before she gets paid. Upon confronting her about this problem as it relates to her (in)ability to pay rent, she willingly offered up her online banking info for me to help her budget her money. I obliged for a short period & attempted to help her but she later changed the login info and refused to acknowledge it. I have since noticed her receipt of a new debit card in the mail and recently saw a letter from her bank regarding a claim she made for fraudulent charges. I am fearful that she is going to accuse me of fraud/theft/identity theft because I had access to the account for a short time, even though I can easily recognize the charges as her own and prove her permission to access the account online via text messages she sent with the login info. How do I defend/protect myself from this unknown from someone who is clearly making a fraudulent claim to begin with?

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Zoey_ JD

Doctoral Degree

36,246 satisfied customers
Sticky finger contractor. Do I put this under Home

Sticky finger contractor. Do I put this under Home Improvement or Lawyers. If lawyers, then which subcategory?

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PhillipsEsq

Attorney

Juris Doctor

22,648 satisfied customers
I am the victim of identity theft. T-Mobile keeps sending me

I am the victim of identity theft. T-Mobile keeps sending me bills for a phone I never bought in spite of numerous reports of fraud to them. Can T-mobile be charged with attempted theft of my money? Can they be charged with harassment?JA: Because laws vary from place to place, can you tell me what state this is in?Customer: I am in PA. T-Mobile is in CA?JA: Have you talked to a lawyer yet?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: no

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

119,222 satisfied customers
I drove two friends to the store and found out today that

i drove two friends to the store and found out today that they had previously broke into a car and stole a credit car and used it to make a purchase. I had no knowledge of their crime and camra showed me with them and I have been charged with felony larceny although I had no knowledge of their crime. What do I need to do here.JA: What state is this in? And can you tell me a little more about the charge?Customer: VirginiaJA: Has anything been filed or reported?Customer: I had to attend to an arrest warrant today in Faiefax county VA with a court date next week.JA: Anything else you want the lawyer to know before I connect you?Customer: I should say that I am inquiring on behalf of my son.

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Zoey_ JD

Doctoral Degree

36,246 satisfied customers
What is the penalty in California for purchasing steroids

What is the penalty in California for purchasing steroids online? also same question for antibiotics?

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Zoey_ JD

Doctoral Degree

36,246 satisfied customers
Today I went to the local police department, they finally

Today I went to the local police department, they finally accept my complaint for a FRAUD CELLPHONE ACCOUNT CLOSED, but just give me a paper work of a simply description what happened. What shall I do if I need to know their investigation result?

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Zoey_ JD

Doctoral Degree

36,246 satisfied customers
My wife closed two cell phone number under my name also I

My wife closed two cell phone number under my name also I paid the monthly fee, I went to Sprint and complaint it. Sprint replied me I can report to police. My question is that if I do that, what will happen, will my wife be arrested and accuse d a fraud crime?

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Zoey_ JD

Doctoral Degree

36,246 satisfied customers
I got cyberbullying on youtube, i live in japan... not yet

hi i got cyberbullying on youtubeJA: What state are you in? It matters because laws vary by location.Customer: i live in japan...JA: Has anything been filed or reported?Customer: not yet ... but i told missouri policeJA: Anything else you want the lawyer to know before I connect you?Customer: not yet

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

119,222 satisfied customers
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