Indiana Identity Theft With Driver's License Number

State:
Indiana
Control #:
IN-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!


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  • Preview Indiana Identity Theft by Known Imposter Package
  • Preview Indiana Identity Theft by Known Imposter Package
  • Preview Indiana Identity Theft by Known Imposter Package
  • Preview Indiana Identity Theft by Known Imposter Package
  • Preview Indiana Identity Theft by Known Imposter Package
  • Preview Indiana Identity Theft by Known Imposter Package

How to fill out Indiana Identity Theft By Known Imposter Package?

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FAQ

With your ID number, someone can easily open store accounts and agree to significant debt in your name. How can I safeguard myself against the risk of identity theft? With the growing threat of identity fraud, it's important to make sure that your credit is closely watched.

Your driver's license information, passport, and any other government-issued ID presents a goldmine of opportunity for identity thieves. This small, but precious card contains a combination of personally identifiable information (PII), including your: Full name. Social Security number.

That's bad news because your driver's license contains plenty of key information about you, including your birthdate, home address and even your height, weight, and eye color. Thieves can use some of this information to steal your identity and apply for credit cards and loans in your name.

This includes checking and savings account numbers, credit and debit card numbers, and retirement fund accounts. With an account number, an identifying piece of information, and a password or PIN, a thief could gain access to any of these accounts and start siphoning away money.

The FTC's fraud reporting website, IdentityTheft.gov, is where you'll find detailed instructions on dealing with various forms of identity theft. To be safe, you'll also want to review your credit report for any information that's appearing as a result of fraud.

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More info

Learn how to prevent identity theft if your ID gets lost or stolen. You are completing an online report for identity theft.Do not have your Social Security Number printed on checks or your BMV documents including driver's license or I.D. card. Identity theft in Indiana is a criminal offense under Ind.

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Indiana Identity Theft With Driver's License Number