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Miami Identity Theft & Credit Card Fraud Lawyer

Amongst the hustle and bustle of Miami, incidents are bound to occur. The state of credit card fraud and identity theft in the southern Florida city has reached new levels – ones that require strong and passionate law firms to hold criminals accountable. Sharmin & Sharmin has those attorneys, bringing to light the reality of fraud in Miami while additionally offering a myriad of legal services to future clients in need.

Contact our Miami, Florida identity theft and credit card lawyers today for a free consultation.

Why Sharmin & Sharmin Is the Go-To Fraud Firm in Miami

Our Florida-based firm has been actively defending victims in the community for years. Our values of dedication to justice and protection of our clients are ones that have led to the successful prosecution of cases across the state. Our Miami Debt defense attorney’s knowledge, experience, and attention to detail are what sets us apart from the rest. 

  • We work on a contingency fee basis – you will not pay attorney fees unless we recover your money.
  • Our extensive trial experience enables us to battle fraudsters in a court of law, making us Florida’s premier ID theft litigation team.
  • Sharmin & Sharmin dedicates time and energy to the correction of negatively affected credit reports without extra fees.
  • The Florida FCRA lawyers at Sharmin & Sharmin P.A. leverage federal laws such as the Fair Credit Reporting Act (FCRA) to your benefit.
  • We offer virtual services, allowing you to know if you have a case or not in less than 24 hours.
Eiman Sharmin Attorney

Meet Our Miami, Florida Credit Card Fraud Attorney

Eiman Sharmin, Esq. is the founding attorney of Sharmin & Sharmin P.A. and an experienced trial lawyer dedicated to protecting individuals who have been treated unfairly. As the firm’s Senior Partner and Chief Litigation Counsel, he focuses on preparing cases for trial and fighting for the best possible outcome for his clients.

Attorney Sharmin represents individuals facing serious legal challenges, including credit card fraud, identity theft, and other fraud-related cases. His approach focuses on building strong cases, carefully examining the evidence, and aggressively defending his clients’ rights.

Earlier in his career, he served as a Certified Legal Intern at the Miami Public Defender’s Office, where he represented individuals accused of crimes who could not afford legal representation. This experience helped shape his commitment to protecting the rights of the accused and ensuring the government meets its burden of proof.

“The attorneys at this firm are exceptionally knowledgeable, organized, and dedicated.
They were always responsive, easy to reach, and took the time to explain everything clearly.
Throughout the process, they treated me with genuine care and respect, showing that they truly value their clients.
I felt supported every step of the way and deeply appreciate their professionalism, guidance, and commitment.”

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What Classifies as Miami, Florida Identity Theft?

There are many different types of identity theft that one must be aware of. As Miami itself sees a large number of cases on a regular basis, it is important that residents are aware of ways in which their identities might be stolen. Identity theft has become such a problem in recent times that government agencies have ramped up efforts to ward off fraudsters and inform the public. Usually, these types of crimes that are punished in a court of law have elements of financial loss.

Identity theft is defined as the fraudulent use of someone else’s identity, such as their name, social security number, or official documents in order to obtain services. 

 

Crimes Associated Can Include:

Stealing or using Social Security numbers or personal identification information

Using stolen or unauthorized credit cards

Accessing accounts using stolen passwords or PIN numbers

Bank fraud or financial account fraud

Credit card application fraud or unauthorized account openings

Forgery or falsified financial documents

Insurance fraud related to stolen personal information

Personal Information That May Be Targeted in Identity Theft Cases:

Passports or other government identification

Driver’s licenses or identification cards

Bank account numbers or financial records

Credit card numbers or payment information

Insurance policy information

Legal or financial documentation

Online account credentials, passwords, or login information

Even if someone did not initially steal the information themselves, knowingly using stolen personal or financial information may still result in serious criminal charges under Florida law.

Miami Identity Theft FAQs

What should you do if your identity is stolen in Miami?

If your identity is stolen, you should immediately contact your financial institutions, place a fraud alert on your credit report, and file a report with the Federal Trade Commission and local law enforcement. Taking action quickly can help prevent further damage and begin the process of restoring your identity and financial accounts.

What are the signs of identity theft fraud?

Common signs of identity theft include unfamiliar charges on financial statements, accounts opened in your name without your knowledge, unexpected debt collection notices, missing mail, or being denied credit unexpectedly. These warning signs may indicate that someone is using your personal information without permission.

How can a Miami identity theft attorney help victims?

A Miami identity theft attorney can help victims investigate fraudulent activity, dispute inaccurate credit reporting, communicate with financial institutions, and take legal steps to protect their rights. Legal guidance may also help stop ongoing fraud and assist with restoring financial records.

How does identity theft affect your credit score?

Identity theft can significantly harm your credit score if fraudulent accounts or unpaid debts appear on your credit report. Victims may experience reduced credit ratings, denied loans, and difficulty obtaining financial services until the fraudulent information is corrected.

When should you contact a fraud attorney?

You should contact a fraud attorney as soon as you suspect identity theft or unauthorized financial activity. Early legal assistance can help protect your rights, stop fraudulent activity, and begin the process of repairing financial and credit damage.

Call Our Miami Identity Theft Lawyer Today For a Free Consultation

Our firm is made up of a world-class team with extensive legal experience and knowledge. For years, we have fought to recover our clients’ money that they have lost, even going so far as to correct damaged credit scores. Many of our customers are returning customers as they have future financial issues. 

It is for these reasons that south Florida residents choose Miami identity theft and credit card fraud lawyers from Sharmin & Sharmin P.A. time and time again. If you or a loved one is suffering at the hands of identity fraudsters, please contact us by filling out our online contact form or calling the number 1-844-Sharmin as soon as possible.

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