New York Identity Theft by Known Imposter Package

State:
New York
Control #:
NY-P085-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to clear your name when your identity has been stolen by someone you know. You will find the forms that are essential for you and your imposter to communicate with creditors and other entities to remedy the damage done by your identity theft. The documents in this package include the following:


1) Guide for Identity Theft Victims Who Know Their Imposter;


2) Identity Theft Checklist;


3) Identity Theft Contact Table;


4) Federal Trade Commission Affidavit Regarding Identity Theft;


5) Letter to Report False Submission of Information;


6) Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft;


7) Letter from Known Imposter to Creditor Accepting Responsibility for Accounts, Charges or Debits;


8) Letter Agreement between Known Imposter and Victim to Work Out Repayment Plan;


9) Letter to Law Enforcement to Report Identity Theft by Known Imposter;


10) Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft;


11) Letter to Report Known Imposter Identity Theft to Postal Authorities;


12) Letter to Report Known Imposter Identity Theft to Social Security Administration;


13) Letter to Report Known Imposter Identity Theft to Other Entities; and


14) Letter of Request of Credit Report.


Purchase this package and save up to 40% over purchasing the forms separately!



Definition and Meaning

The New York Identity Theft by Known Imposter Package is a comprehensive set of legal documents specifically designed to assist individuals whose identity has been stolen by someone they know. This package provides essential tools to communicate with creditors and restore one’s identity, offering a structured approach to remedy the repercussions of identity theft.

How to Complete a Form

To complete the forms included in the Identity Theft by Known Imposter Package, follow these steps:

  1. Review each form to understand its purpose.
  2. Gather necessary personal information, including identification and contact details.
  3. Utilize form fields if available, or print the forms to fill them out manually.
  4. Ensure all information is accurate and complete before submission.
  5. Keep copies of all completed forms for your records.

Key Components of the Form

This package contains various forms tailored for different needs relating to identity theft incidents. Key components include:

  • Guide for Identity Theft Victims: Assists victims in managing communications with creditors and agencies.
  • Identity Theft Checklist: A detailed list of steps to document and report the theft.
  • Letters for Notification: Sample letters to notify creditors, law enforcement, and credit bureaus about the theft.

Who Should Use This Form

The New York Identity Theft by Known Imposter Package is ideal for anyone who has experienced identity theft perpetrated by someone within their known circle. This includes:

  • Individuals whose personal information has been misused by a friend or relative.
  • People seeking to clear their name and correct credit reports.
  • Victims looking for structured guidance on addressing identity theft issues.

Common Mistakes to Avoid When Using This Form

To ensure a smooth process in dealing with identity theft, here are common pitfalls to avoid:

  • Not documenting communication with creditors and agencies.
  • Failing to keep copies of submitted forms.
  • Providing incomplete or inaccurate information on forms.
  • Neglecting to follow up with organizations post-notification.

Benefits of Using This Form Online

Utilizing the New York Identity Theft by Known Imposter Package online offers several advantages:

  • Easy access to legal forms and guidance from licensed attorneys.
  • Convenient completion and submission features to save time.
  • Enhanced privacy, allowing victims to manage their situation discreetly.

Tips on Completing the Forms

Here are practical tips for completing the forms effectively:

  • Use a reliable method to store completed forms, such as a digital storage solution.
  • Consider consulting with a legal expert if unsure about any instructions.
  • Make sure to check all documents for completeness before submission.
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How to fill out New York Identity Theft By Known Imposter Package?

When it comes to completing New York Identity Theft by Known Imposter Package, you almost certainly think about a long procedure that requires getting a perfect sample among a huge selection of very similar ones then being forced to pay a lawyer to fill it out for you. Generally, that’s a slow-moving and expensive option. Use US Legal Forms and pick out the state-specific template in a matter of clicks.

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FAQ

Non-financial identity fraud is a Class D felony.

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

If you're a victim of identity theft, filing a report will start an investigation to restore your credit and good name.Also, creditors, financial institutions, and debt collectors might require you to file a police report and/or Federal Trade Commission (FTC) identity theft report.

Identity Theft in the Second Degree, pursuant to New York Penal Law 190.79, is an "E" felony punishable by up to four years in state prison.

You can call the Federal Trade Commission (FTC) at 1-877-438-4338 or TDD at 1-866-653-4261, or online at http://www.consumer.ftc.gov/features/feature-0014-identity-theft to report identity theft.

Identity theft in California can be charged as either a felony or a misdemeanor depending on (1) the defendant's criminal history, and (2) the specific facts of the case. A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both.

If the value of the property or services stolen exceeds one million dollars, the offense is grand larceny in the first degree, a class B felony. (N.Y. Penal Law § 155.42.) The sentence for a class B felony in New York includes imprisonment for a term not to exceed 25 years, and a fine not to exceed $30,000.

TOOL BOX: RECORD ACTIVITY. LAW ENFORCEMENT AND OTHER AUTHORITIES - REPORT IDENTITY THEFT. Agency/Dept Phone. Number. Date. Contacted. Contact. Person(s) Report/ Case. Number. 1-800- 771-7755. NYS Motor. Vehicles. 1-518- 473-6464. Social. Security. Admin. 1-800-269- 0271. Postal. Inspection. Service. 1-800-275- TOOL BOX: RECORD ACTIVITY.

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New York Identity Theft by Known Imposter Package