Ohio Theft By Deception

State:
Ohio
Control #:
OH-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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How to fill out Ohio Identity Theft Recovery Package?

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FAQ

(A) No person, by deception, shall cause another to execute any writing that disposes of or encumbers property, or by which a pecuniary obligation is incurred. (B)(1) Whoever violates this section is guilty of securing writings by deception.

Under Ohio law, a misrepresentation of fact is material when it is ?likely, under the circumstances, to affect the conduct of a reasonable person with reference to the transaction? (Leal v. Holtvogt, 123 Ohio App.

Section 2921.11 | Perjury. (B) A falsification is material, regardless of its admissibility in evidence, if it can affect the course or outcome of the proceeding. It is no defense to a charge under this section that the offender mistakenly believed a falsification to be immaterial.

Ohio Fraud Law Chapter 2913 of the Ohio Revised Code defines fraud as a criminal act of deception. Deception is, for its part, defined as knowingly deceiving another person or causing the victim to be deceived by: Any misleading or false representation.

$1,000 to $5,000: fifth-degree felony punishable by 6 to 12 months in prison and /or a fine of up to $2,500. $7,500 to $150,000: fourth-degree felony punishable by 6 to 18 months in prison and/or a fine of up to $5,000.

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Ohio Theft By Deception