
When your identity is stolen, it is more than just an inconvenience; it is an invasion of your privacy and can leave you feeling scared, vulnerable, and unsure of where to turn. Fortunately, if your identity has been stolen and you’re reading this, you’re in the right place. The knowledgeable and skilled New Mexico identity theft lawyers here at Feferman, Warren & Mattison are here to help. We have decades of experience representing victims of identity theft here in New Mexico, and we stand ready to put that experience to work for you in your case, too. Contact us for a free initial consultation today.
Feferman, Warren & Mattison has extensive experience handling and resolving all types of identity theft-related issues, including the following:
When someone gains access to your bank card or account information and makes ATM withdrawals without your permission, it’s a violation of your personal security. Many people assume that banks will automatically reverse fraudulent ATM charges, but that’s not always the case. In fact, financial institutions often drag their feet or deny responsibility altogether.
However, at Feferman, Warren & Mattison, we understand the laws that govern electronic fund transfers, and we know how to make banks take accountability when they fail to protect their customers. If you’ve discovered unauthorized ATM charges on your account, don’t wait. We’re here to step in, deal with the bank directly, and fight to recover your stolen funds.
An unauthorized bank transfer can drain more than just your checking or savings account–it can drain your trust in the very institutions meant to safeguard your assets. Whether it’s a large withdrawal you didn’t initiate, a suspicious ACH transfer, or multiple small transactions that slipped under the radar, the impact on your financial well-being can be immediate and severe. Worse still, many victims of these transfers are met with skepticism or delay tactics when they seek answers. We cut through that red tape.
Our New Mexico identity theft lawyers have the experience to identify how these unauthorized transfers occurred, whether through phishing scams, stolen credentials, or institutional negligence. We will press the bank to conduct a timely and thorough investigation, and we will fight for every dollar that was wrongfully taken from your account. You didn’t ask for this. You don’t have to go through it alone.
Unauthorized Credit Card Transactions
You open your credit card statement and there it is: a charge you don’t recognize. Then another. Maybe it’s for a strange online retailer, or a gift card you didn’t buy, or even international travel you never took. Unauthorized credit card transactions can be an early warning sign of deeper identity theft, and they should never be ignored. Too often, credit card companies offer vague timelines and confusing procedures, and you’re left wondering what’s been done to protect you. Our team can dispute fraudulent charges, demand documentation, and ensure that your rights under the Fair Credit Billing Act and other consumer protection laws are respected every step of the way.
Seniors are often the prime targets of identity thieves, and the consequences can be especially devastating. Whether it’s Social Security fraud, Medicare scams, or unauthorized use of a retirement account, these violations go beyond financial harm–they’re personal attacks on people who have spent a lifetime building their savings and reputations. We have a long-standing commitment to protecting New Mexico’s seniors from this form of abuse. We understand the tactics fraudsters use–ranging from phone scams and phishing emails to caregivers or even relatives taking advantage of access to sensitive information. Our team approaches these cases with deep respect for the victim and fierce determination to get justice.
Discovering that your identity has been stolen can be a terrifying experience. Suddenly, accounts you didn’t open appear in your name, your credit score drops, and your financial security feels like it’s slipping away. If this has happened to you, know that there are ways to recover, and that you don’t have to face this alone. Our firm helps clients protect their credit, restore their financial standing, and hold negligent parties accountable under federal and New Mexico law.
Identity theft moves fast. Fraudulent accounts can multiply within days, and creditors may not immediately recognize what’s happening. Taking prompt action can make a difference in containing the damage, but it’s equally important to have experienced guidance. Our firm helps clients document the theft, communicate with financial institutions, and ensure that the response complies with state and federal law.
Most banks and credit card companies have dedicated fraud departments responsible for investigating unauthorized charges, freezing compromised accounts, and issuing replacements. Unfortunately, these departments can move slowly, and victims sometimes struggle to get full cooperation or timely updates. Our attorneys step in when financial institutions fail to meet their obligations or when delays put your recovery at risk.
When identity theft occurs, credit reporting agencies play a central role. Under federal law, consumers have the right to request additional credit reports and place fraud alerts or freezes to prevent new accounts from being opened. Each bureau (Equifax, Experian, and TransUnion) must take specific steps to protect your file once a report is made. Our firm can help ensure these agencies follow the law and correct any inaccurate information in a timely manner.
The Federal Trade Commission (FTC) operates IdentityTheft.gov, a national resource for reporting and documenting identity theft. Lawyers often use the FTC’s Identity Theft Report as a foundation for disputing fraudulent accounts and defending clients’ credit reputations. When we represent victims, this report becomes part of a larger legal strategy that includes written disputes, creditor communications, and, if necessary, civil action.
While the FTC oversees federal reporting, a local police report can add legitimacy and strengthen your case, especially if creditors require it or the theft involves more complex criminal conduct. Our attorneys assist clients in preparing complete documentation, including evidence of fraud, to ensure that law enforcement takes the report seriously and that it supports your recovery efforts.
The New Mexico Attorney General’s Office tracks statewide fraud trends and provides consumer protection resources. While it does not provide representation, reports made there can help support legal claims and build a record of misconduct.
Identity theft isn’t just a nuisance; it’s a legal issue that can impact your credit, your reputation, and your future. While you may begin by notifying banks or credit bureaus, those steps alone rarely resolve everything. Our attorneys can take formal action under the Fair Credit Reporting Act (FCRA) and other consumer protection laws to demand corrections, recover damages, and ensure negligent parties are held accountable.
Discovering an instance (or instances) of identity theft can be overwhelming. Our firm is here to help identify the root of the issue and make it stop so you can get the peace of mind you deserve. Contact the identity theft lawyers at Feferman, Warren & Mattison to schedule your free consultation with our competent, compassionate legal team.
© 2025 Feferman, Warren & Mattison. All rights reserved. Attorney advertising.