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Hawaii
Letter from Known Imposter to Creditor Accepting Responsibility for...

Hawaii Letter from Known Imposter to Creditor Accepting Responsibility for Accounts, Charges or Debits

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-00741-LTR

Format:

Instant download

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Description

This Letter from Known Imposter to Creditor Accepting Responsibility for Accounts, Charges or Debits is used by a known imposter to accept responsibility for fraudulent accounts, charges or debits made in the identity theft victim's name and to request that the debt be transferred from the victim's name to the imposter's name. This form is also used to request that the creditor confirm in writing to the identity theft victim that the creditor has removed the fraudulent activity from the victim's records and has notified the credit bureaus to also remove such information from the victim's credit reports.

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How to fill out Letter From Known Imposter To Creditor Accepting Responsibility For Accounts, Charges Or Debits?

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FAQ

Reputable debt settlement companies almost never cold-call potential clients. Upfront fees: Be extra cautious if the company is trying to charge you before doing any work. Note that scammers may claim these fees are actually payments to your creditors that will remove negative information from your credit report.

Send the agency a letter by mail asking them to confirm their debt in writing. Search for the company name on the internet, review their website, call their number, etc. Do your homework. If they refuse to answer all of your questions, there's a good chance you're in the middle of a scam.

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Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

The money you pay into a settlement account is yours! Money that a debt settlement company asks you to set aside in an ?escrow? or ?settlement? account belongs to you. You may cancel the account at any time, and the escrow company must refund all of your money minus any fees the settlement company legally earned.

They Ask for Fees Upfront This is the most obvious sign of a debt relief scam. If the person/company offers to help get rid of your debt but first you have to pay them a fee, they're probably lying to you. Cut off contact and file a complaint with us.

American Savings Bank also offers text alerts for Online and Mobile Banking, which notify you of suspicious activity on your account.

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