will i or can i get jail time in illinois for identity theft?

i was driving and i was scared so i got stopped for speeding and my license was already suspended and so i panic and gave my girlfriend name and birthday and they are now talking about pressing charges on me for identity theft and other charges but i’m not in the same state anymore what […]

Share

Can we sue for identity theft?

Alright well heres the story. My fiance mother has ran up 6 credit cards in his name. And 1 utility. It totals up to over 5,000 dollars. Well we tried working with her and asked her to take care of it. She said she did. Then today a lawyer called us because of one of […]

Share

Is it possible if you commit facebook identity theft you can defend yourself & win hiring a team of lawyers?

This is just a hypothetical question.Would it be possible if you had millions of dollars to defend yourself as well hiring a team of lawyers?While at the same time the other party not pressing charges. Also can one with lots of money make up evidence that it was another person that used the individual to […]

Share

A victim of fraud by family member.?

I just found out while I was living in Dallas,TX a family member put a cable bill in my name. To make matters worse I’m overseas right now, and I’m planning on moving back to Dallas and it’s going to be hard to get an apartment. I already called all 3 credit bureau, and dispute […]

Share

What are the legal consequences of depositing someone's check?

into my account? It’s a long story, but to make it short – my sister stole my identity and used my name and SSN to charge up thousands in medical bills. The hospital bills started coming to me after the hospitals located me in my home state. It was a big mess to get sorted […]

Share

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

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 […]

Share

Where do I report a car dealership who allowed someone to purchase a vehicle in my name with no picture id?

A family member committed identity theft to buy a truck in my small hometown. What regulatory agency can I report this fraud to? I am not pressing charges against this family member, but I want to report this dealership for selling the vehicle without proper picture id. Can I also file a report against the […]

Share

How to press charges against someone?

A member of my family committed identity fraud against me (stole all of my retirement fund), and now I need to look into pressing charges. I don’t want to necessarily send the person to jail, but I need to get my money back. It was a pretty large amount, so I think that it would […]

Share

I have been a victim of identity theft for the second time with the same person. How do i press charges?

This person has done this for the second time. I filed a coomplaint the first time. Since this is the second time, i am pressing charges, but i am unsure of the steps. I know to file a report, call all the companies. But the actualy pressing of the charges is where i am confused. […]

Share

Identity Theft/Fraud Family Member Suspected?

So here’s the long story…My long time girlfriend (and future fiance’) is a victim of identity theft. A Macy’s card was opened in her name and was used to purchase around 0 worth of merchandise several months ago. She has been contacted by a collection agency who stated that whoever opened her card used her […]

Share

step-mother signed hospital documents as mother?

I received an e-mail from my ex stating "we" had taken him to see a "doctor" for a sore throat. I asked my ex for doctor info, i got no reply so I asked my son who told me it was a hosp…where is step-mom works. I went to get medical records to take to […]

Share

Legal Advice with ex-girlfriend troubles and more…please help.?

My ex-girlfriend still has a phoneline in my name, we still get along and whatnot, she has paid some of her part of the bill but most of the time screws me over. In december the bill stood at 4 (mostly past-due bills on her part), when i went to pay my part (0) they […]

Share
Powered by Yahoo! Answers