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Recent Identity Theft questions

Daughter and Male domestic partner had joint bank account

Daughter and Male domestic partner had joint bank account together. They never used the checks and closed the account. They were served by magistrate for forged check. They want to plead not guilty. What do they need to do to report this identity theft? Also, it appears could be family member obtained possession and she hates to press charges. Any recommendations?JA: Because laws vary from place to place, can you tell me what state this is in?Customer: PennsylvaniaJA: Has anything been filed or reported?Customer: Not yet. She just found the magistrates letter in a kitchen drawer today and that's when she became aware of the situation.JA: Anything else you want the lawyer to know before I connect you?Customer: Off the record? Appears my grandchildren who are going through drug rehab, may have done more than this one check. My daughter had to get a padlock to protect her vehicle keys and money from being stolen by the grandchild. As the grandchild is trying to fix their life, my daughter hates to pursue but is afraid of what has been written against this account to date and needs to protect her own welfare and job at this point.

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Loren

Juris Doctor

37,188 satisfied customers
Hypo; My benefits from the state of Ca. are slow to come; I

Hypo;My benefits from the state of Ca. are slow to come; I now know they were already paid to someone who went online posing as me. These benefits are paid with biweekly infusions of cash into a B of A debit card. Let's say $50,000 was paid to the identity Theif, whom I recently discovered is someone from my past.The agency has not rejected my claim; they've been investigating indefinitely. I'm having problems getting the police to take a report, mainly because they are unaware of the law. I'm told I wasn't robbed, the agency was. A fraud expert in a police department told me that.I'd like to get my police report taken, in my town, and in the town of the person (who moved out of the state shortly after applying for my benefits- which ought to stop the statute of limitations on that crime, ??) Does the statute start back ticking when the crime is discovered? I discovered it recently; I don't believe the agency has investigated at all. They are simply trying to get me to go away.What could a good defense attorney representing the Theif do with this situation to show that the statute has run out, given that it was 4 years ago when the Theif went online and asked for the benefits. 3 years ago I asked for my benefits and was told I'd refceived them, given a state where the person got cash from the B of A card which would get an infusion twice a month, and the person would extract the money as quickly. The card had my name on it.But I didn't find out that another person was responsible for this problem until this year. And this person moved out of state shortly after applying online, receiving some money here, and the rest in another state.Did the government screw me because they knew about the possible theft but did nothing to apprehend the person, all they did was stall me and put me off, to this day.Does the bank B of A have to show me the records of withdrawals (1 to 2 years of records) as my name in on them- and as I think I can pinpoint the person, they didn't give a damn. I know the records are the proof for the police in some instances.All agencies involved have been careful to do nothing at all.What about the statute of limitations? I know I just found out this is theft. I also know the person (if I'm right) left the state a few months after going online as me.What can I do to get reports taken, unless your going to tell me the statute has run, by some way of interpretation.I don't want this published if the statute is debatable.Another of my questions was not published publically, so where can I read it? I clicked on the link and it told me the answer was not for public eyes. Where can my eyes see it?Does the agency have a responsibility to me, having sent my money to a newly opened bank account with a new card to a new address?Shouldn't I be given acces to all the bank records so I can catch my own Theif?It's the insurance one gets when one is unable to find a job after working for quite a while. I'm being intentionally wordy so this doesn't pop up for those trying to get away with this crime.What can I do to make all take names, make arrests, get my hard earned money. Do any government agencies step up if they give away someone's owed benefits to a stranger? It seems to me there were so many ways to have been sure they were at least sending my debit card and money to someone the same gender, in the same city and state.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

108,286 satisfied customers
If my wife has pretended to be me and gained access to the

If my wife has pretended to be me and gained access to the business banking and att wireless can I claim idenity theft? We have been seperated for 6 weeks. She is also signing checks from clients and depositing them into the bank. Is that fraud? The bank accounts are in my name only and I own 50% of the business. The wireless account is in my name only as well.

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Legal-Kal

Attorney

J.D.

1,062 satisfied customers
I got caught by a loan company commiting Identity theft.

I got caught by a loan company commiting Identity theft . They now want to talk to my dad so that he can verify that he indeed did want this loan. If he says that he approved me doing all the application process for him, even though it wasnt him doing it, can I get prosecuted?

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Zoey_ JD

Doctoral Degree

29,564 satisfied customers
How do police investigate identity theft? Texas, Contacted

how do police investigate identity theft?JA: Since laws vary from place to place, what state is this in? And when did this happen?Customer: TexasJA: Have you talked to a laywer yet?Customer: Contacted the company and police dpt so I can erase this from my creditJA: Anything else you want the lawyer to know before I connect you?Customer: Nothing else, but I filed a report abt fraud, but if im interrogated, I will have to tell the police that I was basically coerced into putting my information to open accounts, however they forced by threatening me, and used a gun as a threat

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Legalease

Attorney At Law

Doctor of Law w/ highest honors

15,044 satisfied customers
A group of coworkers filed a police report with the DC

A group of coworkers filed a police report with the Washington DC police stating that their credit cards were stolen and a series of fraudulent charges were made. In total, the charges were more than $3,000 from local stores like B**********'s, S********, T*** B****, and S******. It took a while for the employees to realize that this might be a result of theft at the office, since it was a series of charges over a two-month period. When reported to the police, it was about two weeks from the most recent charge a few months from the first charge. It is currently now just past one month from the most recent charge. The police's latest update is that they requested subpeonas from the district attorney to be able to request security video from B***********s, T*** B****, and S********. With more than a month after the latest charge, what is the likeliness that they'll be able to get the subpoenas granted and then serve them to the stores in time to retrieve the video footage before they are erased or written over? With that said, what other charges other than theft could the criminal be charged with?

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Legal-Kal

Attorney

J.D.

1,062 satisfied customers
Second opinion. Our roomate, wich is my husbands ex

Second opinion. Our roomate, wich is my husbands ex boyfriend. Is threathening to sue him for fraud and identity theft. Reason is because 9-10 years ago when they were together. My husband signed without his consent , to add a second credit card to his account, under my husbands name. In a different occasion my husband also withrewa couple of dollars from another credit card he had. Now that my husband might get a settlement. He says he us gonba sue him for the money he gets from the settlement. He says he us doing it to get even with him, and to hurt me.

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California Lawyer

Attorney

Post-Doctoral Degree

874 satisfied customers
Question to Legal Kal One last question in general -- though

Question to Legal KalOne last question in general -- though I am quite fearful--As a citizen hared by local authorities--I would like to file 7 complaint reports against the Sheriff's Department--Finding an attorney to stand by my side is quite difficult--I am 100% confidant my stance is objective and to fact and would never state any assumption including DA--only my recording that would substantiate three falsified reports-- Do you think Kal if all I state is fact I could take such steps alone.

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Legal-Kal

Attorney

J.D.

1,062 satisfied customers
I was driving on a revoked licnese when i got pulled over

hello i was driving on a revoked licnese when i got pulled over then i give the cop my cousin information with her consent .. she went to the cop months later because we got into a fight and said i stole her id.. now i have courtJA: Since laws vary from place to place, what state is this in?Customer: paJA: Have you talked to a lawyer yet?Customer: no

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Roger

Litigation Attorney

Doctoral Degree

33,582 satisfied customers
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