California Theft By False Pretenses

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


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


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  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package

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FAQ

Hear this out loud PauseOne simple example of false pretenses would be making it seem to a seller like you have funds available in your bank account in order to get them to sell you something when, in fact, you know there are no funds in your bank account.

PC 532 theft by false pretenses prohibits defrauding someone of money or property using false promises. This statute prohibits defrauding somebody of their money or property using false promises, such as convincing someone to voluntarily give up of something of value based fraudulent representation.

False pre·?tens·?es. -?pre-?ten-s?z, -pri-?ten- : false representations concerning past or present facts that are made with the intent to defraud another. also : the crime of obtaining title to another's property by false pretenses compare larceny by trick at larceny, theft.

Theft Penalties In California Felony charges frequently result in three years in state prison, a fine of up to $10,000, or both a fine and a prison term. Misdemeanor charges often result in six months in county jail and a fine of up to $1,000.

Idiom. : by saying something that is not true, by pretending something, etc. A reporter obtained documents from the company under false pretenses.

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California Theft By False Pretenses