Alabama Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft
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How to fill out Letter From Identity Theft Victim To Credit Issuer Regarding Known Imposter Identity Theft?
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FAQ
Respond immediately to any notice received from ALDOR; follow the notice instructions or call the number provided. If you have not received a notice, contact our Compliance Unit at 334-353-9770. Complete Form INV ID1 - Identity Theft Affidavit and mail to the address on the form.
In Alabama, a person commits identity theft ing to Alabama Code Section § 13A-8-192 if he or she: Obtains, records or accesses identifying information that would assist in accessing financial resources, obtaining identification documents or obtaining benefits of the victim.
A person commits the crime of extortion if he knowingly obtains by threat control over the property of another, with intent to deprive him of the property.
Section 13A-8-18Receiving stolen property in the second degree. (2) Of any value under the circumstances described in subdivision (b)(3) of Section 13A-8-16; constitutes receiving stolen property in the second degree. (b) Receiving stolen property in the second degree is a Class C felony.
Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.
(a) The theft of property which exceeds two thousand five hundred dollars ($2,500) in value, or property of any value taken from the person of another, constitutes theft of property in the first degree. (b) The theft of a motor vehicle, regardless of its value, constitutes theft of property in the first degree.
Alabama Criminal Penalties A Class B felony, identity theft can fetch a maximum fine of $30,000 as well as between 2 and 20 years of imprisonment. Trafficking in stolen identities is also classified as a Class B felony.
Section 13A-8-192 - Identity theft (a) A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: (1) Obtains, records, or accesses ...