Nj Theft By Deception Grading

State:
New Jersey
Control #:
NJ-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.


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FAQ

Penalties That Apply to Theft by Deception There is a potential jail term of 18 months and fine of $10,000 for theft by deception in the fourth degree. For a disorderly persons offense of theft by deception, you may face up to six (6) months in prison and fines up to $1,000.00.

Under New Jersey law, some common examples of theft by deception include: Dining and dashing. Selling stolen property to a pawnshop. Social Security phone scams. False billings.

Theft by Deception Explained Creates or reinforces a false impression about the law or the value of an item. Hid crucial information about a transaction from another person; or. Failed to correct a false impression that you previously created or know to be influencing another person.

Is Theft By Deception a Felony in Camden County, NJ? If the value of the property obtained by deception exceeds $75,000.00, then it is a second-degree indictable offense. If the value of the property obtained by deception is between $500.00 and $75,000.00, then it is a third-degree indictable offense.

The grading of the offense is predicated on the value of property or money involved: (a) it is a second-degree offense if the theft involved a value of $75,000 or more; (b) it is a third-degree offense if the value involved is between $500 and $75,000; and (c) it is a fourth-degree offense if the value involved is ...

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Nj Theft By Deception Grading