Identity Theft Homepage
Reliable identity theft information
How will identity theft impact e-commerce and business in the future?
i need this answer for my business class i would appreciate it if someone would tell me.
My employer sent out my W2 to the wrong address & now i'm a victum of identity theft. Can I sue my employer?
This isn't actually for me, a man in the building i work in is going thru this issue. His company sent his W2 to the wrong address and whomever they sent it to, used his information and filed there taxes using his SSN, Credit information and etc...Now after filing for identity theft and going through the process of regaining his identity back he is considering suing his employer. Can he sue his employer? If so, does anybody have a suggestion on Lawyers to contact?
The irs identity theft dept. put in a request to the tax advocate for me due to me being in a hardship.?
My question is has anyone went through this before and how successful are the tax advocate people in getting you your tax refund to you quicker? Thanks in advance
What's the chance of this identity theft happening regarding apartment app?
I'm in the process of renting an apartment. Because I don't work and neither does my mom, we both had to provide sources of income. For my mom, it was an SSI award letter. For me, it was 4 months worth of bank statements I did white out but if you turn the page around, you can make out the 's from behind. I gave it to the manager, who watches over the apartments. She's a little shady and lives at the apartment complex. She is the on site manager and showed me our unit apartment. The apartment is not exactly listed on the internet nor do I know who the owner is. That makes me a little worried, but I did talk to a friendly neighbor who lives at the complex and he told me the owner actually lives across from the apartment complex. In the event I do get denied, could it be possible to request copy of DL ID and bank statements back? And what are the chances of having identity theft happening?
Can you sue someone who has commited identity theft if they never reported it a year after it happened?
They settled the used money with the companies that reported the fraud and its in VA
Catchy title for a brochure about identity theft?
Im a victim of identity theft some one used my info and kids info to get a tax refund back.?
Thank. God no money was issued out But I had to file a paper tax return along send in documentation for myself and kids. My question is how long did it take anyone to receive there tax refund after it was processed. Please help if anyone had experienced this matter. I was told 4 6 weeks. Is this true?
Possible identity theft?
My boss from my old job called to inform me that some one is possibly using my SSN. Is there a way to solve this problem online? Or do I have to go to the office?
I'm on probation for identity theft. I'm on for 3 years but can get off early in 18 months. I've been on for 6?
I'm on probation for identity theft. I'm on for 3 years but can get off early in 18 months. I've only been on for 6 months. Can I finish off my probation time in jail so that when I get out I won't have probation anymore? Or can I do weekends?
Would cyber crimes (identity theft, hacking ect. be considered a White collar crime?
And if so, could someone convicted of a computer crime request to go to one of those cushy prisons that white collar criminals get to go to?Edit Sorry, i accidentally put it in the wrong section.No lol i'm not considering breaking the law, i just ran across an article about Bernie Madoff and was just curious about who else would get to go to " Nice" Prison.
Does changing my Social Security number affect anthing related o my credit due to identity theft?
I just had my social security number changed due to identity theft. Will this affect my credit do i start over from here.
Any not worried about identity theft because your credit is so bad that if someone stole it, they'd probably?
commit suicide
Should i go through process of validating the debt, w/ CA & CRA before I file a identity theft report?
just to make sure spouse isn't being truthful about a past account
Miami hotel negligence, identity theft, and theft.. Need legal help! URGENT?
I stayed at a hotel for one night only and 24 hours after that I discovered I was missing my phone and remembered that I left it in my room charging. I called the hotel right away, told them my name and which room I stayed at, the receptionist said " You already called this morning and asked us to give it to a person named " blah blah" and they picked it up NOBODY knew I was staying at that hotel, or my room number, or my name, I'm just a tourist in South Beach, Miami I was SHOCKED Now it's not just my phone, it's identity theft and cell phone stolen Plus, I was wondering how the heck someone got that sort of information, my hotel, my room, my name, AND KNEW I left the phone in the room before I discovered it myself This is why I think it's someone from INSIDE THE HOTEL. When I went back to the receptionist, she was very aggressive and unprofessional. Apparently, they never verified who called, and never confirmed who picked up the phone. The receptionist said she only looked at the ID of the person and gave them the phone. No receipt, no ID photocopied, no other proof at all I called the police, two arrived, went to speak to the receptionist for only a minute, and I mean 1 MINUTE ONLY They came back outside not even looking at my face while speaking and started QUESTIONING ME about why I want the phone so bad, and why I am going through all this trouble for a phone. They also asked me " Would you leave it at this if they compensated you $200 for the phone?" and also tried to make the idea seem nice in my head telling me that $200 is the price of a ticket to New York where I am going back to and " are you considering pursuing legal action against the hotel" . My response was that " it was just a lost phone, but now it seems that there is a case of identity theft by the person who claimed he was me, and there's the negligence part on the hotel, and that I'm sure it's someone from the hotel because NOBODY knows where I'm staying or that I lost a phone" .They also lied to me by telling me that my information at the hotel is NOT PRIVATE, which I knew was ABSURD These cops also said that they WOULD NOT MAKE A POLICE REPORT BECAUSE THERE IS NO CRIME AND THAT IT'S ONLY A CIVIL MATTER, BLAH BLAH. Long story short, I did not like the attitude of the cops, nor them questioning me instead of questioning the hotel receptionist, and I did not appreciate their effort to confuse me by lying to me and try to break my story every time I pointed out something important against the hotel. I went to the police station and spoke with a Sargent who was very polite and professional and explained to him the whole story and pointed out the attitude of the officers who came to the hotel. His response in short was, " of course there is a crime here" , " Yes, you have the right to complain to us and follow up on this case through a case number, etc..." Right now, I am really considering pursuing legal action against the hotel but I don't know where to start and if I even have a case legally at all because I don't understand the laws procedures involved in this case.
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