Legal Question in Credit and Debt Law in Florida

I was overseas working and found out I was a victim of ID theft. Unable to get a hold of capital one on their emergency oversea line after great expense and numerous emails to the fraud dept without having any response . I had my brother in law call them and say he was me to have the card shut down... My brother posing as me is that a problem legally ???


Asked on 8/25/15, 1:05 pm

1 Answer from Attorneys
Barry Kaufman The Law Office of Barry W. Kaufman

Capital One knows from where the call was made, and it likely is your BIL's kitchen, rather than your overseas hotel. The legal trouble will come in if you lie on an affidavit. Don't lie on any affidavit or to any investigator. You can explain your actions. You cannot explain a lie on an affidavit or to an investigator.

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Answered on 8/25/15, 1:28 pm


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