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 the bills on the first tenants name, except in the last few months. I believe the first tenant does not know that. Can I make a police report on that or I will get in trouble since the house is mine and I just find out it now?

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 the time been trying to fight this for some time now I got a letter from a local lawyer to go to court I fought that and he dismissedt. I tryed calling eqifax,capital one and they can do anything i get no help.. this is on my credit report and want it off a/s/a/p i would file a police report on my mom but fell bad cause shes homeless now. But any help here with this my credit is shot cause of her and i want to buy a house soon.. thank you…

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 on my part that I still contacted her due to my child?

Also, I sent down a "motion to dismiss" the restraining order and I have court in a month. She has a copy of the phone records that I called, and as well as, I filed a police report out on her for fraud earlier this year for hacking into my "favsfa" and tried to get loans in my name by pretending to be me. My detective told me that he is closing the case cause of what she has against me, and it would better me if he closed it cause it might screw me in court later this month.

So I still have this court date later this month, and im scared because i might be getting arrested. But the whole purpose of me calling her was for OUR child.

Can i Leaglly get out of this? and if I can, can you provide me with the link/links to your information?

serious answers only please, cause my life is i=on the line and im tired of getting the shi* end of the stick from her ALL THE TIME. She lied to get this restraining order, and now I think this "motion to dismiss" will unfold on "me" cause of the call.

Please help with waht ever "FACTS" that you can provide.
Thank you and god bless.

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 waived to the cop to stop.When the guy seen the cop, he left the scene without giving my husband his information.The cop got mad and did not took a police report because the other guy left. Now its been two year and my husband and his former boss, the owner of the truck are being sue by him. The guy is claiming physical injuries, lost wages, and property damage over 25,000 dollars. The court paper said the accident happend at a light intersection.But my husband said it happened away from the lights.We have one witness that remembers little about the incident. She remember minor damage to his truck and the guy was okay.Should we hire a lawyer to help us with the case?
Belive me their is cops out there that are lazy to write a police report.When the cop showed up, he yelled at my husband and some witnesses because they did not stop the guy from leaving.One witness that we talk too, two days ago remembers a little about the accident.She rememberst telling the guy to wait for the police for a report.But he left the scene.

I am stating that my husband is reponsible for the minor damage.But we cannot believe this amount of lawsuit.We think that someone told this guy that he could sued for more and he is going with it.
Also we want to see if we could hire a lawyer.We dont know the cop, this was two years ago.We need to know if the cop also could get in trouble for not writting part of my husband report.The cop did not give my husband a ticket.

I have evidence of falsify police report, insurance fraud, and criminal conspiracy to cover up attempted murder falsify court documents allege briery of a Maryland State Judge and a court transcript that has the defendant omission of her owns husband guilt of his crime of attempted murder and hit and run.

I was driving a rental car and a truck lost a load of metal and totaled the rental car. I reported it to the trucks insurance company and they told me they are not responsible because it was a rental car. I have a police report and the truck driver got a ticket. I told them I am taking them to court and they said I will go to prison for insurance fraud.
but it was sent to collections and I have to pay collections. So I should be able to sue them

i had a family member pile up a whole lot of credit fraud while i was deployed in iraq. its been a couple years sine then and i still don’t have all of it gone. i got a police report done, and i gave the number to all who i was able to contact. But, some places don’t exist any more. they have no address, and the number no longer work. All i need is two more parts of bad credit gone and my credit will become good enough to buy a house. I need some help, i don’t know where else to turn.

Asia

My policy was valid and the police report confirms the theft. I have provided many hours of testimony and paperwork related (presumably) to the claim, like telephone records, bank statements, repair receipts for recent repairs – why would I spend money on a car if I was going to have it stolen?? This has been going on for 3 months. I cannot afford a lawyer and am without a car.

When I tried to file a police report at the police station they had no clue how to help me out with my identity fraud

This morning I checked my online statement, and to my surprise we were overdrawn. We had about 00 ran on my husband’s debit card. He hasn’t lost the card, it is still in his possesion. We haven’t made any purchases online with it and all the charges were in Mexico City, Mexico. We live in Missouri… We were together all weekend so I know he didn’t slip to Mexico to shop at Wal-Mart (most of the charges were centralized there). I am assuming the charges were either made by phone or online, but my bank is not being very helpful. We have filed a police report and the bank is still being skeptical on releasing me a copy of the charges on hold…What else is there to do?

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 said i had committed a few Violations in the County of Los Angeles
First of all I have NEVER even LIVED or have VISITED LOS Angeles in my ENTIRE life (im 19 years old )
I have now been getting citations of 500 $ every month and i have never even done anything wrong !
I have contacted the court but they said to come in person or send a letter because los angeles is like 700 miles away ! I CANT go that FAR ! and i have no money and i cant find a way to get there financially
so I HAVE SENT THEM 2 letters over the past 2 months but i still havent recieved any REPLY or phone call
Do i really have to drive that far just to clear up My Driving Record for this one mistake MADE by an DUMB OFFICER ?
i have benn working a detective already and i even have called a the drivers license hotline for fraud i already filed a police report but what should i do?
I have been living with this stressful problem for too LONG !
Im 19 years old and i haven’t even had my License for a year YET !
I ALso forgot to mention the tickets that came in my mailbox all HAPPENED before i ever even got a Drivers License in the first place
My Main problem is
Should i keep trying to contact the court and explain my situation?
Should i wait for a response from them? (sent by the letters i sent)
Should I just go over there to get it over with and prove that WASNT ME !?
Do i need to get a lawyer for this?
I have already tried calling the traffic court number but they always are busy help please

In Santa Clara County, California.
My daughters mother committed welfare fraud a couple of years ago with-her older sons father. There was a DV and on the police report she admitted to living with this guy and having a son together. She was on welfare at the time.
Today she still collects welfare, still see’s this man, and is collecting welfare on my daughter as well. She denies that her sons father is the father of her oldest child. We filed a motion in family court since there is currently a custody dispute, and the motion is for her committing welfare fraud. We already reported the fraud to the Welfare fraud unit. So I decided to file it with Family Court to get the ball moving and let the judge know she has committed this fraud and should be punished.

Now, her Attorney, is saying that I have no say, since her fraud happened with her older sons father and doesnt pertain to my case. She is asking for sanctions.
If I go in to the court room with the police officer that wrote that old report and he says "yes, she admitted that this man was the father of this child, will the court punish her and take her welfare away since she has open cases in family court, or will the judge sanction me and take the motion off calender and let her walk… She didn’t commit the fraud with my daughter in our case. She committed it with her other child that doesn’t pertain to my case.

I am looking for a way to fake out my insurance company and make it look like i really have the items i dont have my appartment was "broken into"
i filled out police report but the insurance company says that i need prooof of ownership of the items that i claimed how do i do this seeing as how i never owned them?

how hard is it to convict someone of credit card fraud or identity theft?
my nephew charged 12,000 on to my discover card and i didnt see the statements they just took 2 payments out of my checking account..
now im trying to dispute that charges.have i waited too long ? the last charge was in july of last year.
i called discover and they said that they would send me a new card and investigate and call me back in 5 days..so what will happen next i should say can anyone guess

he did have contact with discover card and did talk as me to stall the payments.
so do i have to press charges against him in a civil case or will the card press charges and have him arrested

i have talked to him and he has argred to make the payment every month but now that i have had discover investigate is it too late to stop charges from being filed?

and if i do file a police report will it be long before he is arrested?

that my refund was kept from me. I’ve faxed a copy of my I.D., Social security card, police report and a 14039 form twice. The results of the investigation that the Identity theft department was conducting was turned down. They said that it was not sufficient for them to change there determination. So please advise me of the next steps. Thanks alot.

A con man made a call claiming to be an officer from Department of Revenue. He said that I applied for LLC business license, but failed to complete paperwork. I was panic when I heard someone tried to file for LLC under my name. The guy said my ssn over the phone and asking is this my SSN? I unconsciously confirmed it was mine. He hung up then I realized, it was a scam. The LLC filing doesn’t required SSN and the filing is with corporate commission. I took all precaution measures by putting fraud alert on the big three. Enrolling to 24/7 credit monitoring services. I tried to file police report, but they won’t let me claiming that no crime is committed. What else should I do to prevent furthre damage? Also, why would the con man called if he already has my SSN?

I used to live in state A, and someone in state B (a state I’ve never even visited) used my SSN to establish a telephone account then proceeded to run up a 00 debt. It went unpaid and was sent of to at least 4 different collections agencies. Each credit reporting bureau is reporting some combination of this collections debt, but they all differ. I have filed an ID Theft affidavit, but am unable to file a police report in state A because the crime occurred in state B. I am unable to file a report in state B because police reports must be filed in person. I have included federal and state A tax forms from the time the ID theft occurred as proof that I was not living in state B at the time. I have disputed all occurrunces of the debt at all 3 credit agencies, some have removed one or more instances of the collections items, some have not. They have not all removed the same items. Is there any way to get all 3 bureaus to be consistent in their removal of items?

"These civil proceedings do not prevent criminal prosecution for the alleged act of retail fraud."

i got my civil demand letter… ( i got caught shoplifting.. )
i feel horrible and dumb already and i cant understand half of things this letter say… does that mean i wont get pressed criminal charges if i pay up the fine??
okay so lets say it means i can still be prosecuted even after paying the "fine"
but police wasnt involved at the time and there is no police report.. then again there is a confession that i signed which was the civil demand… which i can see how it can used against me… but its been about 2 weeks and little more and police have not contacted me.. is there good chance i just might get away with it?? i mean.. the LP officer did say… " i am not callliing the cops.. hope you learned your lesson"

My identity was stolen recently and I made a police report. I was curious what kind of investigations does the Police Officer I spoke to does? And, what are the chances that this Police Officer can track down the person who stole my identity? How long does this Police Officer works on the case for? I was just curious because I’m doing everything that I can do in my power of preventing any further loss in my name or credit that this imposter created and caused. Serious answers only please.

okay i know someone who stole a family member Identity and got credit cards in there name, a year later detective came to speak to them about the case saying there are no charges pressed only a police report this person was living with there family at the time and it was done all online and never admitted to it, cane he ask for a plea if charged so he won’t spend time in jail.

Also, a credit card fraud agency called them saying they could make payments and they won’t report it to the detective on the case. do you think it could be a set-up to get evidence to prosecute? what are really the chance they will get prosecuted with no confession with just one word against the other

I’m working on a project, and I need to know the following things about identity theft. Please provide your source as well.
the questions are:
What does the local government do about the problem?
What does the state government do about the problem?
What does the federal government do about the problem?
….
those are it. thanks.
for the first question, I kind of know that you file a police report, but what else do they do….and etc.

I got a notice this was going to be done. I thought this was illegal, that your pay could only be garnished for child support, taxes, alimony and student loans.
I’m a victim of identity theft and a police report and a report with the Federal Trade Commission has been filed with all 3 credit reporting agencies. Also, isn’t the statute of limitations 7 years?
I need help desperately, should I contact a lawyer? I’m in Tampa FL.

Okay I bank with bank of america and i have family that i can not trust they have stolen my bank of america information and made some purchases on my account I filed a fraud claim report and filed a police report now it has happen again I have not clue how they are getting my debit card information BUT the question is should i file another fraud report? Because i already have two in the past year. Will Bank of America think that I’m placing frauds on them ?

I know someone that commited identity theft with a family member. The person is willing to pay back all the money used in the fraud. The only issue is the bad credit left on the victims credit. How do we fix the credit. I heard that if you fill out a police report and fax it to the credit companies they will remove the negative credit. I am sure the family of the victim does not want to press charges but just wants to file a complaint to fix the credit.

About a year ago at this time, I was involved in a car accident where I was turning left onto a 2lane road (stop signs, MY turn) and this girl was turning right onto the same road. She tried to beat me and get in my lane. She ran into my car. Long story short, her fault, no questions asked, even says so on the police report. I filed a report and claim with my insurance co. to get $$ to fix my car. I got the $$ and fixed my car. Well, I was trying to chance insurance co. the other day when I found out that apparently this lady called my ins. company claiming to be my ‘mom’ admitting fault to the accident. I was 19 at the time, and this was at MY college. So now, it’s gone on my record as my fault. Now, I just faxed the insurance co. the report, and they are going to investiage because this girl committed serious fraud. What’s going to happen from here on out, legal wise and prosecution wise for her?