US Legal Forms
Massachusetts Identity Theft by Known Imposter Package

Massachusetts Identity Theft by Known Imposter Package

Category:

Criminal - Identity Theft

State:

Massachusetts

Control #:

MA-P085-PKG

Format:

Instant download

Description

This package contains the forms that are necessary to clear your name when your identity has been stolen by someone you know. You will find the forms that are essential for you and your imposter to communicate with creditors and other entities to remedy the damage done by your identity theft. The documents in this package include the following:

1) Guide for Identity Theft Victims Who Know Their Imposter;

2) Identity Theft Checklist;

3) Identity Theft Contact Table;

4) Federal Trade Commission Affidavit Regarding Identity Theft;

5) Letter to Report False Submission of Information;

6) Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft;

7) Letter from Known Imposter to Creditor Accepting Responsibility for Accounts, Charges or Debits;

8) Letter Agreement between Known Imposter and Victim to Work Out Repayment Plan;

9) Letter to Law Enforcement to Report Identity Theft by Known Imposter;

10) Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft;

11) Letter to Report Known Imposter Identity Theft to Postal Authorities;

12) Letter to Report Known Imposter Identity Theft to Social Security Administration;

13) Letter to Report Known Imposter Identity Theft to Other Entities; and

14) Letter of Request of Credit Report.

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

18 U.S.C. Sec. 1028A AGGRAVATED IDENTITY THEFT - ELEMENTS

8.81 Fraud in Connection With Identification Documents-Possessing Another's Means of Identification (18 U.S.C. Sec. 1028 (a)(7))

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

8.85 Unauthorized Access Devices-Using or Trafficking (18 U.S.C. Sec. 1029(a)(2))

8.88 Access Devices-Illegal Transactions (18 U.S.C. Sec. 1029(a)(5))

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18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MU...

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UCC Financing Statement

Conflict of Terms

Assignment of a Portion of One Partner's I...

USLF Multistate Patent and Trademark Law H...

14.40 ELEMENTS OF CLAIM: WRONGFUL TERMINAT...

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FAQ

To report someone using an identity, gather all relevant information, including documentation of the identity misuse. You can then contact local law enforcement or the Federal Trade Commission. Make sure to submit a report that clearly outlines the situation. Using the Massachusetts Identity Theft by Known Imposter Package can streamline this process.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. Check your bank account statement. Get and review your credit reports.

Theft of financial identity is a criminal act in Massachusetts punishable by a fine of up to $5,000 and/or up to two and a half years in jail and restitution of financial loss to the victim.

Identity thieves can also obtain your personal information by stealing your wallet or purse. When this occurs, we recommend that you immediately contact credit card companies, bank, and credit bureaus to let them know of your situation.

Go to your local police office with: Tell the police someone stole your identity and you need to file a report.

Police departments can do very little to investigate and prosecute identity theft.You can use the Identity Theft Report to help get false information taken off your credit reports, stop a company from collecting debts and place an extended fraud alert on your credit reports.

The Identity Theft Affidavit you filed with the FTC; Government-issued photographic ID (such as a state ID card or driver's license); Proof of your home address (like a utility bill or rent agreement); Proof of the theft (bills from creditors or notices from the IRS); and.

Chelsea, MA 02150, (857) 386-2000. You can also file a report on their Internet Crime Complaint Center. Social Security Administration: To report the fraudulent use of your Social Security number, you should contact the Office of the Inspector General's Fraud Hotline at 1-800-269-0271 and follow up in writing.

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