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Ely, Counselor at Law
Category: Criminal Law
Satisfied Customers: 3165
Experience:  Private practice with focus on family, criminal, PI, consumer protection, and business consultation.
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If someone Use your Name to Open Credit in your Name is

Customer Question

If someone Use your Name to Open Credit in your Name is ***** ***** Statue of limitation
JA: What state is this in? And when did the issue begin?
Customer: IT was in sc
JA: Have you talked to a lawyer yet?
Customer: No
JA: Anything else you want the lawyer to know before I connect you?
Customer: No
Submitted: 10 months ago.
Category: Criminal Law
Expert:  Legalease replied 10 months ago.

Hello there --


Statutes of limitations for felony theft and/or identity fraud are generally 7 to 10 years for criminal prosecution -- and the time does not start to run until the last time the card was used (not from the date of opening the account). If you can provide me with some more information on the situation, I can give you a more specific answer and give you some direction on what to do from here, if you are within the statutes.



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