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I think my friend is being taken advantage of by an Immigration lawyer?

April 16, 2012 By

I have a friend who came form Armenia on a tourist visa and never left. (Bad Idea I know, I know!., but he is an incredible human!) He has been trying to get any sort of legal status for the past 3 years. Almost 3 years later, and 6000 dollars in legal fees. He still [...]

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What is the statute of limitations on Identity theft in California?

September 9, 2011 By

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is [...]

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What is the statute of limitations on Identity theft in California?

September 7, 2011 By

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is [...]

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identity theft scams – should you provide a copy of your DL to an internet company?

March 8, 2011 By

This is a refinance company and the drivers license has the ss#

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Seeing that Brown is Attorney General shouldn't he be filing identity theft and fraud charges?

October 4, 2010 By

Seeing that Jerry Brown is Attorney General shouldn’t his DA’s be filing identity theft and fraud charges against Diaz? She used her sisters social security card and drivers license. Which is identity theft. It’s also fraud. both of which are felonies. Shouldn’t he be pressing charges on her for her breaking federal immigration law? or [...]

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How is identity theft accomplished?

August 28, 2010 By

I dont know much about it, but can someone steal your identity with your drivers license or ssn or what?

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Social Security Number and Fraud..?

June 24, 2010 By

How much damage can someone do, knowing the following info: name,address,drivers license, and last four of ssn? could they pull off identy theft knowing only the last four of an ssn?

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Help ! i been a victim of Drivers License Fraud (mistake) !?

April 29, 2010 By

6 months ago around may I received a few documents in my mailbox stating that i had an order of suspension on my driving record. and the tickets said i committed all those violations in the county of LA First of all I live in Sacramento ( CAPITAL of CA) and the tickets that came [...]

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what measures can i take to protect myself against identity theft?

February 15, 2010 By

i ask because i lost my wallet at the airport. I called lost and found but they were unable to find it. It had my drivers license, credit and debit card, and school i.d.

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Social Security Number Fraud ?

January 30, 2010 By

Hello all, I recently figured out that my SSN has been compromised. I believe one of my close friends performed this act of fraud through my Drivers License and my Old Canceled Debit Card. I didn’t run a credit check because it won’t let me perform it. To the point I got thus far on [...]

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What steps would you normally take to block identity theft if you suspect someone has your ID numbers?

December 22, 2009 By

The reason I ask is, I temporarily lost my wallet in the vicinity of my own home. An anonymous neighbor returned it while I wasn’t home … the small amount of cash that was in it was gone, but the cards (including my drivers license and social security card) were still in there. It’s possible [...]

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How would I go about finding out about identity theft?

November 5, 2009 By

How would I go about finding out if there is anyone using my social security # for something other than credit? For example, all these identify theft companies seem like they will mostly protect against credit fraud. But what if someone wants to get a driver’s license under your name or apply for a job? [...]

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Could this mistake really be considered insurance fraud in Ohio?

October 28, 2009 By

I’m asking this for a friend. Her husband was driving her car (he was the only one in the vehicle). He rear-ended another vehicle and was ultimately cited for Failure To Control. The damage for the vehicle is about 00 – almost the value of the car. Now here’s the interesting part. He was not [...]

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is any one out there, worried about the fastest growing white collored crime called identity theft?

September 4, 2009 By

if so, then what is your solution. the ftc just announced that there are over 9 million cases of identity theft last year alone this is good for the financial part of identity theft but what about the other portions of theft like medical and drivers license

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