Identity Theft Massachusetts With Driver's License Number

State:
Massachusetts
Control #:
MA-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 Massachusetts Identity Theft by Known Imposter Package
  • Preview Massachusetts Identity Theft by Known Imposter Package
  • Preview Massachusetts Identity Theft by Known Imposter Package
  • Preview Massachusetts Identity Theft by Known Imposter Package
  • Preview Massachusetts Identity Theft by Known Imposter Package
  • Preview Massachusetts Identity Theft by Known Imposter Package

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FAQ

What Do Scammers Need to Steal Your Identity? Your Social Security Number.Your Date and Place of Birth.Your Financial Account Numbers.Your Banking PINs.Your Card Expiration Dates and Security Codes.Your Physical and Email Address.Your Driver's License or Passport Number.Your Phone Number.

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.

You can contact the Massachusetts Regional Office at 201 Maple St. Chelsea, MA 02150, (857) 386-2000. You can also file a report on their Internet Crime Complaint Center.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

What Do Scammers Need to Steal Your Identity? Your Social Security Number.Your Date and Place of Birth.Your Financial Account Numbers.Your Banking PINs.Your Card Expiration Dates and Security Codes.Your Physical and Email Address.Your Driver's License or Passport Number.Your Phone Number.

More info

Contact the DMV. ID theft is a felony crime and should be reported to your local law enforcement agency.

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Identity Theft Massachusetts With Driver's License Number