Ohio Theft In Office

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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  • Preview Ohio Identity Theft Recovery Package
  • Preview Ohio Identity Theft Recovery Package
  • Preview Ohio Identity Theft Recovery Package

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FAQ

Section 2913.02 | Theft. ... ever violates this section is guilty of theft. (2) Except as otherwise provided in this division or division (B)(3), (4), (5), (6), (7), (8), or (9) of this section, a violation of this section is misdemeanor theft, a misdemeanor of the first degree.

Theft is defined in ORC 2913.02 as knowingly obtaining or exerting control over property or services that is valued at $1000 or more, but less than $7500: Without the consent of the owner (or authorized person); Beyond the scope of an owner's consent; or. By threat, intimidation or deception.

In order to commit theft under this law, a person must: With the purpose to deprive the owner of property or services; Knowingly obtain or exert control over either the property or services in any of the following ways: Without the consent of the owner; -or- Deception; -or- Threat; -or- Intimidation.

Ohio takes crimes of theft very seriously. If you knowingly attempted to obtain control of someone else's property?or even took someone else's belongings off of their property without their consent?you could be charged with theft.

Except as otherwise provided in this division, theft in office is a felony of the fifth degree. If the value of property or services stolen is one thousand dollars or more and is less than seven thousand five hundred dollars, theft in office is a felony of the fourth degree.

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Ohio Theft In Office