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Debt collector asking for Social Security card

I have received a letter from a debt collection agency, dunning me for an account opened in a city where I have never lived. They have provided account information that indicates the account was opened with someone bearing my name (I have a very common last name) and with a Social Security number matching the last four digits of my own. They have demanded a copy of my Social Security card to confirm that I am not the person who opened the account. I am reluctant to provide them this information on privacy grounds. Is their request legal? How can I require them to fully document the identity of the creditor?
posted by zainsubani on May 9, 2010 - 14 answers

 

What are the legal implications of a liability release?

What are the legal implications of a liability release? Specifically, my daughter will be attending a park summer camp as she has for the last few years. One thing that has always stuck in my craw is the liability language in the release form; specifically the bolded: [more inside]
posted by Kskomsvold on May 6, 2010 - 13 answers

Can a lawyer take a client they have previously opposed in court?

Is it legal or ethical for a civil lawyer in California to take a client they have previously opposed in court? [more inside]
posted by anonymous on Apr 30, 2010 - 7 answers

Legal help in Suffolk County, NY

Free/low cost legal help in Suffolk County, NY [more inside]
posted by ginagina on Apr 27, 2010 - 3 answers

How to protect an inheritance/gift from taxation?

My dad passed away this year and my mom has very generously decided to gift the house to my sister and I rather than. The house is in Canada, I live in the U.S. (Permanent residence). My sister and brother in law bought my half of the house when the mortgage was due (approximately April 1st) so I now suddenly have a 6 digit lump sum of cash in a Canadian account. I have not signed anything yet. I want to protect this from taxation, I also don't want to jeopardize my permanent residence status or potential citizenship. I know I need a lawyer, but what kind and how do I find a good one? I am in Wisconsin, particularly Eau Claire since that's probably important.
posted by substrate on Apr 23, 2010 - 13 answers

Hey, that's not what you told me last time!

(you are not my lawyer filter) My lawyer has 35+ yrs of experience in family law and is also a guardian ad litem. I am involved in a family case regarding legal custody in a state whose preference is for joint legal custody (not joint physical). He told me in the past that I had a good case for sole legal custody. Now that I am a defendant in a motion for joint legal, and the circumstances of the case have not changed, he is telling me something different, or avoiding most of my questions. How do I approach this? [more inside]
posted by anonymous on Apr 18, 2010 - 10 answers

How do you prove you've been living apart for separation/divorce?

How do you prove you've been living apart for separation/divorce? [more inside]
posted by anonymous on Apr 14, 2010 - 12 answers

disabled people and legal documents

How can a disabled (paralysed) person sign a legal document? [more inside]
posted by leticia on Apr 13, 2010 - 15 answers

Publishing fiction anonymously online

How can I publish my fiction online anonymously and still retain the copyright? [more inside]
posted by eeby on Apr 12, 2010 - 9 answers

Free Information Online

What are some good books written about where to find free information on the internet? What are the legal implications about writing a book about a collection of internet websites?
posted by MechEng on Apr 12, 2010 - 4 answers

Music Plagiarism

What are some examples of musical artists that have gotten away with plagiarism? [more inside]
posted by DZack on Apr 11, 2010 - 36 answers

What to do about a major secret my mother has kept from me?

My mother has always been emotionally abusive and unable to support me in any way, but after what I found out today I feel like never speaking to her again. Has my family gone too far this time? I really feel lost on this one and would love any and all advice, including legal advice. This is going to be quite long... [more inside]
posted by delicate_dahlias on Apr 10, 2010 - 79 answers

should I sue my doctor?

6 months ago, I returned from Mexico to NYC with a bad case of Colitis, diagnosed down there. My Gastro/Principal doctor here treated it w/ Prenizone as usual, (I've been hit by it before) and all seemed well. But something was wrong. I was fatigued, lost my appetite, had headaches, odd spasms in my hands...and the symptoms seemed to get worse. A few weeks after the end of the Prenizone treatment, I returned to him, complained of the above, and expressed bafflement. [more inside]
posted by ebesan on Apr 7, 2010 - 17 answers

Sources of Free Downloadable Instrumental Music that's Okay for Commercial Broadcast?

Can you recommend sources for downloadable instrumental music that is free and legally can be used for commercial on-the-air use? [more inside]
posted by WCityMike on Apr 6, 2010 - 2 answers

Would a drug-manufacturing machine be legal?

Would a drug-manufacturing machine be legal? [more inside]
posted by unmake on Apr 5, 2010 - 20 answers

This was easier in the 80s...

What should I know about the legality of sending a USB mixtape across international borders? Will sending 20 great songs to a dear friend get me or them in trouble? Can I do anything else to cover my ass? Assume both origin and destination are developed, non-US countries.
posted by anonymous on Mar 31, 2010 - 10 answers

Freedom of Speech. Yeah, just watch what you say.

I have been asked to write for a website that deals primarily with first amendment issues. Help me add sites to my RSS feed and find mailing lists that will give me things to write about! [more inside]
posted by anonymous on Mar 30, 2010 - 9 answers

See you in court?

Should a plaintiff provide copies of her smalls claims court lawsuit papers to the insurance company of the party she is suing? [more inside]
posted by longsleeves on Mar 27, 2010 - 12 answers

Are My Ideas Mine Again?

How long do intellectual-property clauses typically last? [more inside]
posted by EmpressCallipygos on Mar 20, 2010 - 13 answers

UK/common law: obstruction, or valid complaint?

Does the "lay advisor" in these videos: 1 2 (about 15 mins in total) have any real legal standing for what he is doing -- claiming that this UK magistrate's court is invalid/improperly carried out, and that council tax is not an enforceable law? [more inside]
posted by Drexen on Mar 20, 2010 - 7 answers

We had the party, do we want to sign the papers?

How do we figure out the pros/cons of entering a same-sex marriage in various jurisdictions? Do we want to talk with a lawyer? [more inside]
posted by PMdixon on Mar 19, 2010 - 13 answers

I have more student loan debt than many morgages. What do I do?

I have ~$100K in student debt...from undergrad. A very long story with legal, emotional and financial questions after the jump. [more inside]
posted by anonymous on Mar 18, 2010 - 32 answers

How often does the CEC override CEQA?

Has the California Energy Commission ever issued a CEQA statement of overriding consideration on a power plant siting case? [more inside]
posted by rzperllian on Mar 17, 2010 - 1 answer

should i apologize for an "outburst"?

I sent my lawyer an email about my case that was kind of emotionally unbalanced. I said at the bottom that if he had a comment, okay, but that I really just needed to say it. He did not reply directly but then in a later email, said that to hang in there, I was "doing fine". I definitely err on the side of hysterical in general but I think I have a good rep for being a thoughtful and passionate and honest person. However, I am having a big problem with the way my case is going, and I need to send him another email, and I am wondering if I need to apologize to him for wasting his time with the emotional crap that really was inappropriate to send to him, or should I just ignore it and don't mention it at all? I'm really embarrassed, and what I have to write to him now is really sensitive and I don't want the previous email's rant to cloud what I have to say right now. [more inside]
posted by lakersfan1222 on Mar 16, 2010 - 27 answers

How to decide when kids are old enough to inherit

What's a good way to decide the age(s) at which grown children will receive their inheritance? [more inside]
posted by Songdog on Mar 15, 2010 - 30 answers

Is it legal to share my personal copy of MS Office with a nonprofit?

I've been told I can legally share my personal copy of packaged software (in this case MS Office) with a non-profit organization as long as they only install it on one machine. Is this true?
posted by carriest on Mar 15, 2010 - 10 answers

Apartment Flood. Computer Damaged. Landlord Responsible?

Bedroom flooded as result of faulty construction. Is the landlord liable for damages? [more inside]
posted by kmtiszen on Mar 14, 2010 - 6 answers

Help?!

Does anyone know of a good criminal lawyer in the Phoenix/Tempe area? My son ran into what should have been a minor possession charge (paraphernalia, residue), but is instead a potential felony change in the state of Arizona.
posted by UncleJoe on Mar 7, 2010 - 6 answers

Why not to loan friends money.

Does my friend have any legal recourse to get back money loaned to another friend who has no intention of paying up? More details below. [more inside]
posted by Wantok on Mar 5, 2010 - 10 answers

Starting a music video blog -- what are the pitfalls I should watch for?

I want to start a music video blog. What are some pitfalls (legal or otherwise) that I can fall into and do you have any advice on dealing / avoiding them? [more inside]
posted by carpyful on Mar 5, 2010 - 2 answers

We're getting sued.

We're getting sued. [more inside]
posted by treepour on Mar 1, 2010 - 20 answers

Whats a Dad to do?

My ex wife has asked that we re-define our child care financial situation. [more inside]
posted by anonymous on Mar 1, 2010 - 13 answers

How do these dealers not get busted?

Several times while out in busy nightlife areas in New York, I've passed random dudes on the street who offer to sell me (and every other passer-by) a whole smorgasbord of drugs, totally unprompted. I've never been remotely tempted to buy, but I'm curious how this works from a legal standpoint. How do these guys not get busted? [more inside]
posted by decoherence on Feb 28, 2010 - 33 answers

How to proceed with demanding business partner?

My business partner insists that I pay her a large sum of money though she has been absent from the business for a year. What type of legal counsel should I seek? Am I protected in any way? [more inside]
posted by anonymous on Feb 26, 2010 - 20 answers

small-r republicanism

Could I have a case in the European Court of Human Rights against being subject to an unelected monarch? [more inside]
posted by northerner on Feb 22, 2010 - 18 answers

A New Old Book?

CopyrightFilter: Lets say I wanted to take a book in the public domain, illustrate it, set it, and design it as a kind of portfolio project that shows I can do all these things - could I then sell the book legally via print on demand or running my own press?
posted by The Whelk on Feb 17, 2010 - 21 answers

City clerk signature verification by county clerk in New York City

How much does it cost for the city clerk's signature to be verified, on both a marriage license and a marriage certificate, by the county clerk of New York County? I cannot find this information anywhere and I need it for an apostille. [more inside]
posted by mdonley on Feb 7, 2010 - 5 answers

Can I run a fantasy parimutuel?

Under what conditions would online fantasy parimutuel be legal? [more inside]
posted by luke on Feb 7, 2010 - 6 answers

My Friend co-owns a building with an Ex who isn't contributing to expenses. Help.

A friend and her boyfriend bought a mixed use building in California, living in 1/2 and opening a business in the other 1/2. They broke up and friend moved out, ex stayed and doesn't want to sell or contribute. Any options? [more inside]
posted by stewiethegreat on Feb 5, 2010 - 14 answers

Is this why people make all those lawyer jokes?

Legal Curiosity Filter: I have a legal question, but I don't need legal advice. I have a friend who is being sued. She is clearly innocent and the allegations against her is a lie. Her lawsuit is actually kind of a joke in our circle of friends because what is alleged is so blatantly false and easily disproved. And yet the lawsuit has been going on for two years now! How long can a lawsuit be dragged out in court when the accusing party is clearly dragging their feet and trying to force some kind of settlement? [more inside]
posted by anonymous on Feb 5, 2010 - 17 answers

Can I somehow piggy back on my roommates rights to break the lease as of the Service members Civil Relief Act (SCRA)?

One of my roommates is in the military, he just got noticed that he is going to be redeployed in May/June. Our other roommate recently moved out and we are subletting her room for her. The lease doesn't technically end until October 2010, but I would prefer to go earlier. Can I somehow piggy back on my roommates rights to break the lease as of the Service members Civil Relief Act (SCRA)? [more inside]
posted by Bengston on Feb 1, 2010 - 7 answers

How do I go about finding a reasonably good lawyer and CPA in Massachusetts for a small business?

How do I go about finding a reasonably good (and inexpensive) lawyer/cpa for a small business in Massachusetts? [more inside]
posted by christopherbdnk on Jan 28, 2010 - 2 answers

Is it ethical to copy the design of software?

Is it ethical or legal to copy the design of software, but not the code? [more inside]
posted by idb on Jan 26, 2010 - 22 answers

To work or keep looking - What are you worth?

Human Resources Filter: Seems fishy to me but is it legal? [more inside]
posted by jrc on Jan 26, 2010 - 13 answers

Ex-pat sewing classes in Europe - Possible?

What type of international work will I be doing and how do I do it? [more inside]
posted by Tchad on Jan 18, 2010 - 9 answers

But she didn't actually shoot anyone

fiction writing filter - I'm writing a story set in anytown, USA. I know that gun laws are different everywhere, and I've googled gun laws for each state, but they don't really answer my question. So, here goes... [more inside]
posted by patheral on Jan 18, 2010 - 11 answers

I am joining a comic start-up, and I need some advice on what to do next.

I'm getting involved with a comic startup. How can I protect the stuff that I make? [more inside]
posted by hellojed on Jan 13, 2010 - 11 answers

What is the legal status of having prescriptions filled in Canada and sent to the U.S.?

YANML, of course, but what is the current legal status of importing legal prescription drugs to the U.S. from legitimate Canadian pharmacies? [more inside]
posted by jingzuo on Jan 11, 2010 - 3 answers

Starting a Non-Profit... Where to start?

Starting a Non-Profit... Where to start? [more inside]
posted by weiler63 on Jan 10, 2010 - 8 answers

Do-not-call legalities?

Several years ago, I asked a telemarketer to be placed on their "Do not call list." The telemarketer hung up on me before I could ask for a copy of their do-not-call policy, but I did not receive any calls for several years. Now they are calling again incessantly. I have not answered any of their calls. Are they in violation of the FCC's telemarketing laws, since I have technically asked to be put on their company-specific do not call list?
posted by idyllhands on Jan 9, 2010 - 4 answers

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