Kansas Letter to Other Entities Notifying Them of Identity Theft

State:
Multi-State
Control #:
US-00708-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft is used by an identity theft victim to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft.

How to fill out Letter To Other Entities Notifying Them Of Identity Theft?

If you need to full, obtain, or produce legitimate document themes, use US Legal Forms, the greatest variety of legitimate forms, that can be found on-line. Take advantage of the site`s simple and practical lookup to find the papers you want. Numerous themes for organization and specific functions are sorted by categories and claims, or keywords. Use US Legal Forms to find the Kansas Letter to Other Entities Notifying Them of Identity Theft within a handful of click throughs.

Should you be currently a US Legal Forms consumer, log in to your profile and click on the Obtain option to get the Kansas Letter to Other Entities Notifying Them of Identity Theft. Also you can access forms you earlier delivered electronically inside the My Forms tab of your respective profile.

If you use US Legal Forms the very first time, follow the instructions listed below:

  • Step 1. Be sure you have chosen the form for that right metropolis/nation.
  • Step 2. Utilize the Preview solution to check out the form`s content material. Don`t forget to learn the information.
  • Step 3. Should you be unsatisfied with all the form, make use of the Lookup area towards the top of the display screen to discover other models from the legitimate form template.
  • Step 4. Once you have discovered the form you want, select the Acquire now option. Choose the rates prepare you favor and add your references to register for the profile.
  • Step 5. Procedure the purchase. You can use your credit card or PayPal profile to perform the purchase.
  • Step 6. Pick the format from the legitimate form and obtain it on your system.
  • Step 7. Full, modify and produce or indication the Kansas Letter to Other Entities Notifying Them of Identity Theft.

Every legitimate document template you purchase is your own forever. You possess acces to every single form you delivered electronically in your acccount. Select the My Forms segment and choose a form to produce or obtain yet again.

Contend and obtain, and produce the Kansas Letter to Other Entities Notifying Them of Identity Theft with US Legal Forms. There are many professional and state-specific forms you may use for the organization or specific demands.

Form popularity

FAQ

Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

IDs. In Kansas, disobeying laws covering identification can result in fines up to $2,500 and/or one year in prison, as they are considered Class A or B misdemeanors.

(a) Making an unlawful request for emergency service assistance is transmitting or communicating false or misleading information in any manner to request emergency service assistance including law enforcement, fire, medical or other emergency service, knowing at the time of such request there is no reasonable ground ...

(a) False impersonation is representing oneself to be a public officer, public employee or a person licensed to practice or engage in any profession or vocation for which a license is required by the laws of the state of Kansas, with knowledge that such representation is false.

However, if the identity theft resulted in more than $100,000 in monetary loss to the victim(s) then it's a level 5 non-person felony. In this case, the sentence can be about 2.5 years to over 11 years and prison time is likely. A fine of up to $300,000 can be assessed.

21-6107. (2) misrepresent that person in order to subject that person to economic or bodily harm. (B) severity level 5, nonperson felony if the monetary loss to the victim or victims is more than $100,000. (2) Identity fraud is a severity level 8, nonperson felony.

Our office requires you to file a report with the local law enforcement agency where the theft occurred. You will want to bring proof of your address and complete a report about the theft. You will also want to request a copy or the number of the report for your records.

Trusted and secure by over 3 million people of the world’s leading companies

Kansas Letter to Other Entities Notifying Them of Identity Theft