Jenn asked:


I want to find out what the possible sentencing is on a person I know. She has been incarcerated a year in November and has a 2 year old. We are just wondering what sentencing she could possibly get and what we should do for the child. She has 2 counts access device fraud and 1 count identity theft.

Angel

rsnody21 asked:


There is the address I have that it says I am residing at. I have never lived there. Now I was wondering if there is a way to look up on the internet who might actually live there, an if it may even give some landloard information.

The reason for all this is i am dealing with ID Theft, an its driving me crazy. I need to get this resolved an fast.

Lonnie

janelleapea asked:


I was falsely accused of a id theft and a warrant was issued the DA finds out I am not guilty can it just be quashed by the DA just going to the judge or what has to happen.

Sherry

moni asked:


Is it considered illegal identity theft if someone, just temporarily borrows another person’s identity with no intention to defraud anyone, or ruin anyone’s credit.

For example, if a person with no SSN uses a relatives name and SSN to buy a Prepaid Direct Deposit Cash Card to verify Paypal & so that family/relatives/friends, can easily send them money as needed?

Suppose that this person is in this country on an extended vacation & wants to sell on eBay some of the stuff they bought. Since they don’t have an SSN or US bank account to verify Paypal, can they set up an eBay/Paypal account in their relatives name, and use their SSN to buy a “No ID required(except for SSN) prepaid Direct Deposit ATM cash card” to verify their account, and get money.

If there is no intent to defraud, or actions to that effect (like applying for credit cards & running up huge bills then defaulting on payments) then is it considered identity theft & is it a crime?

Kristen

coeysmommyluv asked:


My husband lost a money order for 550 dollars,I called western Union and asked them if there was any way to get a refund for it.They told me to download a refund request from the Internet, put the money order number on it(I only have the money order number because I called the store where my husband purchased the money order, and because he cashed his check at the same time he purchased the money order,they had records that it was him who purchased that money order and could give me the number)Anyway,I had to fill out the request form, make 2 copies,and have each copy notorized, and send it in along with a 12 dollar money order. They said if they recieved the request before someone found the money order and cashed it, they would refund it.If not,they would send me a photocopy of the persons ID who cashed it. Well it did get cashed.We found out who it was,and they aggreed to pay us,but are saying they didnt do anything illegal since it was blank and are paying us back out of generosity.

Jimmy

Am asked:


Ok besides the @ssholes who go into it for information gathering to rip off people (like ID theft), the other side of dumpster diving is for free stuff even eatable food. I will admit that a lot of people throw away working computers by sitting them beside the trash been so it only makes sense that someone re-uses them instead of sending the toxic materials to go in a junk yard.

Colleen

inzaratha asked:


Does state or local government violate your rights when they post your address on the internet?
I feel this is a huge violation of my rights and I had to go to court several times to get it off.

I was careful to never have my address on the internet until I bought a house. I believed this would be kept at the county building, but it was posted on the internet for anyone to google.
Let me explain that I was a victim of a violent crime in the past and the criminal was getting out of jail, so I ferquently checked myself on the net, so this person would not find me.

After the county did this I had to go to court to get it sealed, and it took many months. Now I will have to transfer my house to a LLC to protect myself.

Let me stress, I don’t care if the police or government knows about me, I just don’t want criminals and id thefts people knowing my address.
I would like to know how I could change the laws so this will not happen to anyone again.

Rachel

rahidz2003 asked:


I went to the store yesterday, and the guy told me you have to fill out a form to be able to rent DVD’s. But the form requires your name, address, credit card # and expiration date. How safe is this, and how can I protect myself from ID theft? I mean, what’s there to stop the employee from just looking at the form, going to amazon.com, and buying a cool new TV for themselves using my money?
Well, I don’t really understand why Blockbuster does it. Libraries rent books all the time, and yeah, some people steal from them. But the library card form doesn’t ask for CC info.

Nathan

afsdafsd a asked:


this situtation is in CA. the charge is petty theft the item was worth only 9 dollars. the person lied to officers and said he was an international student since he had a international ID. what could be the charges vs. him? would he need a lawyer? thank you

Thomas

greatful RK asked:


I use to be really heavy into drugs and have now turned my life around. I am very intrested in law expectally family law and what to know if having a felony charge on forgery and 2nd degree id theft would not allow me to persue my dream…

Floyd