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Roger, Attorney
Category: Legal
Satisfied Customers: 31789
Experience:  BV Rated by Martindale-Hubbell; SuperLawyer rating by Thompson-Reuters
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My ex partner of over 2 years attempted to pay a bill by using

Customer Question

My ex partner of over 2 years attempted to pay a bill by using my bank account without my permission. He gave my bank details to the company and told them to debit my account. I managed to stop the transaction but is he guilty of a crime ?
Submitted: 2 years ago.
Category: Legal
Expert:  Roger replied 2 years ago.
Hi - my name is ***** ***** I'll be glad to assist. Yes, this should be considered several things, including identity theft, fraud and theft.....and it is possible that other charges could be filed based on the complete facts of your situation.