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After making a police report on identity theft to the police does the police take actions right away .?

so after making a police report does the police take into custody the person who is working under my name if I gave the police the address of the company were the person is working through would the police go to the company to find the person or the police wont do anything if the […]

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

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?

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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bank fraud charges — filing a false claim.?

my daughter visited a family friend and picked up her debit card — went to a store and charged 32 as a credit – my friend found out about it and then i learned about it. i made her apologize and that she would get a job to pay it off or work it off […]

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How can i pursue a criminal case of identity theft.?

Thank ‘s to all the people that are sending comments.Well I did submitted a police report but I got a letter saying that they regret that this case does not meet their threshold for investigation at the present time and they send me information who to report identity theft but I don’t need that what […]

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Is this fraud? I'm REALLY DISAPPOINTED.?

okay last week my father was going to park in a parking spot. he got in front of a man, the guy got mad and got really close to my fathers car and glided the side mirror against the drivers door. the guy left off and that got my dad angry. it looked like a […]

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Insurance co vs agent & E&O?

What are my next best steps? Refunding me is not the point — I paid for coverage, I was honest. Caught between insurance company, agent w/an ex bf. = headache Now I have serious loss of income, expense and damages and no car. Car pd in full by ME and in my name. Background: I […]

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identity theft and taxes?

when reporting identity theft to the irs, which forms/paperwork do you need? (i.e: birth certificate, social security card, etc) and do i need a police report? anything extra you know about this which pertains to taxes and money being owed due to this theft?

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What do I do? Found forged mortgage documents in my loan file Countrywide sent me.?

After learing about RESPA requests, I was able to receive a complete copy of my 1st mortgage loan closing documents and lender package (I closed in April 2004). After review of the documents, I was surprised to learn that the following documents were not signed by me because the signature is completely different than mine!!: […]

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internet theft fraud?

I have been charged .95 for one year by Rocket lawyers.com. I never agreeded, nor did I give them my credit card # I called the company and they said They would only refund three payments. Any body have a solution,Has anybody else been scamed by this company?Should I make a police report? Please help! […]

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Lost I.D./License…What steps to take to avoid identity theft or fraud? 10points?

My brother recently lost his I.D./License at the bar. He has talked to the staff at the bar and asked them to watch out for it or if someone turns it in. He has also filed a police report. What other things should he be doing to avoid any future identity theft or fraud against […]

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How do I take care of this identity theft problem on my credit report?

Somebody got a hold of all my personal info. and applied for American Express on line and was approved for 00, I found out about it when the collection agency contacted me. It’s been on my record for more than a year now and I dont know how to take care of it, now its […]

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Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

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Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

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A friend of mine is having a problem but i am not sure if it would be considered identity theft.?

Some one has created an email address with his name and is texting people around town claiming to be my friend. They are picking fights and starting embarrassing rumors around town about my friend. My question is would this legally be considered identity theft? And if so, then what should he do? File a police […]

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Advice about filing a household insurance claim for car break in

Last week we received a call early in the morning from my husband’s corporate card stating that they suspected fraud. At that time my husband noticed his wallet was not in the house and he figured he must of dropped it somewhere. Well, a couple days later I was looking for a few items that […]

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How to sue an ex for credit card fraud?

I found out last November that an ex boyfriend had opened 4 accounts in my name-three credit cards and one for Direct TV. After months of phone calls and faxes to these companies I have finally received confirmation that I will not be held responsible for the fines (over 6 Grand total), and that the […]

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What happens after you report someone for insurance fraud?

Someone I know completed an owner give up then decided to steal some money from me, so I sent in a report for insurance fraud, so what happens next? The report was sent to the insurance company, the car finance company, state insurance regulators, the NICB org & state arson agency because the car was […]

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How does one clear up identity theft w/o a police report?

Three or four years back my new bank checks were stolen in route to my house and they were used by someone pretending to be me (and bouncing checks all over the state). I swore I got a police report when this occurred but upon recently checking up on the issue, I’ve found that perhaps […]

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Evidence to be sued for Insurance Fraud?

Ok, im gonna try and make this as short as possible. My ex has gone off into the deep end, shes told be that if she wanted to, she could file a police report for insurance fraud, since when we were together i used her address for my insurance. Id probably just get whats coming […]

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Will this person be caught for identity theft?

I got my card stolen at a party. Someone used it at Target for a purchase under 100 dollars, so not alot thank goodness. I think it’s wrong, but I didn’t file a police report. I forgive the person. However, how likely is it they will get caught? Do the police take action against petty […]

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Is this a crime or identity theft or both?

One tenant disappear without paying and living behind some belongings. A new tenant uses the identity of the past tenant to get cable service. The new tenant get evicted and on the mail, is a bill for the first tenant of 742.00 (including the value of cable box 500.00) The second tenant used and pay […]

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credit card fraud help please?

Ok about for yrs ago I got arrested by my mother I was locked up for a month. While I was locked up my mother filled out an online form for a Capital one card in my name, I didn’t find out till about a yr later.. Some she used the address we lived at […]

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If my ex got a restraining order against me, can i contact her about my child?

We went to court last year and the order was accepted, for "no contact". Now we have a child together and she has been sending me emails left and right to contact her and that she want closer. So I made the STUPID move on contacting her at 3:18am about OUR child. Is it illegal […]

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could this be fraud?

Two years ago, my husband hit a truck from behind.They both got out of their cars.My husband gave the guy his information first.While my husband waited for his information, he check the guy’s truck and had a minor dent.My husband truck had a big damage.When they seen a cop passing by, my husband and witnesses […]

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