US Legal Forms
North Carolina Identity Theft Recovery Package

North Carolina Identity Theft Recovery Package

Category:

Criminal - Identity Theft

State:

North Carolina

Control #:

NC-P013-PKG

Format:

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.

Purchase this package and save up to 40% over purchasing the forms separately!

North Carolina Identity Theft Prevention Package

Letter to Creditor to Dispute Transaction and Advise of ID Theft

How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule

Sample Identity Theft Policy for FCRA and FACTA Compliance

8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)

Arbitration Reference Clause

Complaint in Ejectment

Complaint For Declaratory Judgment, Tempor...

Interview Evaluation Form

Sample Web Site Privacy Statement

A Reference Checking Checklist

Sample Letter for Return of Check Missing ...

Reference Check Form

Minnesota Foundation Contractor Package

Request for Return Authorization

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FAQ

Theft is a felony of the first degree if the value of the stolen property or services is $300,000 or more. The punishment for a first-degree felony is a fine of not more than $10,000, imprisonment ranging from five to 99 years, or both.

Petty theft vs. grand theft. Robbery. Robbery is a theft that involves using violence, intimidation, or threats to obtain property. Armed robbery. When a gun, knife, or other weapon is used during a theft it is called an armed robbery. Embezzlement. Fraud. Shoplifting. Receiving stolen property. Writing bad checks.

Theft is defined by section 1 of the 1968 Act as dishonestly appropriating property belonging to another with the intention of permanently depriving the other of it.

Theft is the taking of another person's property or services or scrap money without that person's permission or consent with the intent to deprive the rightful owner of it.In some jurisdictions, theft is considered to be synonymous with larceny; in others, theft has replaced larceny.

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