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And the best news is that you can report and remain anonymous. By responding to the lawsuit, either yourself or through an attorney, you can make sure the collector has to prove that you owe the debt, that the amount of the debt is correct, and the debt collector has the legal right to sue you to collect on it. You have options for who to sue based on your case: You can sue the thief, as they are the ones responsible for your harm. 1029), computer fraud (18 U.S.C. In most cases, banks and credit card companies are only obligated to refund any stolen funds or illegal charges if reported within a short time frame, sometimes limited by contract and sometimes by federal law. Heres what you need to know about these calls. Due to the complexities and potential hurdles of the legal process, it may be in your interest to consult an identity theft attorney. Estate Banks often take it a step further and guarantee that you will have no losses to cover; they do this to increase their customers' trust in using the cards. However, it can be difficult to find them and their personal information. The entire Morgan & Morgan team, including my case manager Michelle Hill, have been a blessing! Beyond the criminal penalties that may be imposed on the criminal who steals your identity; you may initiate civil proceedings against 3rd party entities. Company liquidation. The purpose of punitive damages is to punish the wrongdoer and deter future bad conduct. Reporting the incident to the Federal Trade Commission (FTC). The amount that can be claimed will vary depending on the facts of that case. Visit our attorney directory to find a lawyer near you who can help. One of those scams was 8 Figure Dream Lifestyle, which touted a proven business model and told Scammers are calling people and using the names of two companies everyone knows, Apple and Amazon, to rip people off. Reporting Fraud on Credit Card the Easy Way, Ways Identity Theft Can Ruin Your Credit Score, File a Report About Identity Theft in Minnesota, How to Pay Your Houston Water Bills Online Hassle-Free, How to Remove My Case From The Internet Instantly, How to Recover Your Forgotten Workday Password Hassle-Free, How to Stay In Touch With Inmates at Clements Unit, Sending Money to an Inmate Has Never Been Easier. They don't even need to physically steal it anymore; they just need the card number to order things online. Applying for loans and credit cards in the victims name. Under California Civil Code section 1798.93: "A person who proves that he or she is a victim of identity theft shall be entitled to a judgment providing all of the following, as appropriate: (1) A declaration that he or she is not obligated to the claimant on that claim. If you've checked for identity theft and discovered suspicious activity, you are at high risk for. Scherer v. Wells Fargo. Submit your case to start resolving your legal issue. Often you won't know until a credit card app, security app, or credit report alerts you that a social security number, credit card number, or sensitive personal information was stolen. A small, boutique firm with one mission: fighting for consumers' rights. We'll identify whether you should file a FTC report, contact the IRS, freeze your credit report, contact state agencies, or file a police report. The staff was amazing, they treated me with the utmost respect and professionalism. No liability is incurred by you, on accounts opened in your name. Change direct deposits that are linked to your compromised accounts. (3)An injunction restraining the claimant from collecting or attempting to collect from the victim on that claim, from enforcing or attempting to enforce any security interest or other interest in the victims property in connection with that claim, or from enforcing or executing on any judgment against the victim on that claim. Weve helped over 300,000 families. It is almost always done for economic gain. Call us anyway. For more information, contact us online, by email (function(){var ml="4%.mbocw0yrhanli",mi="4:?<=1083<;<=9><72653",o="";for(var j=0,l=mi.length;j