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It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.
A copy of your FTC Identity Theft Report. A government-issued ID with a photo. Proof of your address (mortgage statement, rental agreement, or utilities bill) Any other proof you have of the theft?bills, Internal Revenue Service (IRS) notices, etc.
Under California law, debt collectors must do the following: Start a review of the disputed debt within 10 business days of receiving your statement and a police report. Notify the credit reporting agencies that certain accounts are under dispute.
Section 1798.93 - Action or cross-complaint to establish that person victim of identity theft (a) A person may bring an action against a claimant to establish that the person is a victim of identity theft in connection with the claimant's claim against that person.
The crime of identity theft is defined under California Penal Code 530.5 PC as using another person's identifying information without permission for fraudulent purposes. This form of theft is a ?wobbler? that can be filed as a misdemeanor or felony.
The California Identity Theft Registry Application Process Step 1 - Get court order/verification. Step 2 - Get live scan fingerprints. Step 3 - Complete registration application form. Step 4 - Complete checklist for application. Step 5 - Mail documents. Step 6 - Receive registration notification.
Warning signs of identity theft Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.