US Legal Forms
Maryland Identity Theft by Known Imposter Package

Maryland Identity Theft by Known Imposter Package

Category:

Criminal - Identity Theft

State:

Maryland

Control #:

MD-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!

Letter to Creditor to Dispute Transaction and Advise of ID Theft

Notice to Debt Collector - Not Disclosing the Caller's Identity

Sample Identity Theft Policy for FCRA and FACTA Compliance

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

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

Approval of authorization of preferred stock

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A19 Plaintiffs Motion To Retain Case

Job Acceptance Letter for Soldier

Revocation of Statutory Equivalent of Livi...

Employee Matters Agreement between Motorol...

Factoring Agreement

Annual Board of Directors Meeting Minutes ...

Agreement for the Partition and Division o...

USLF Multistate Employment Law Handbook - ...

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FAQ

Identity thieves can also use your identity when they commit other crimes, such as entering (or exiting) a country illegally, trafficking drugs, smuggling other substances, committing cyber crimes, laundering money and much more. In fact, they can use your identity to commit almost any crime imaginable in your name.

Financial identity theft. This is the most common form of identity theft -- when someone uses another person's information for financial gain. For instance, a fraudster may use your bank account or credit card numbers to steal money or make purchases, or use your Social Security number to open a new credit card.

Financial identity theft. Tax identity theft. Medical identity theft. Employment identity theft. Child identity theft. Senior identity theft.

A conviction for an identity theft crime can result in time spent in jail or prison. In general, a conviction for a misdemeanor offense can lead to up to a year in jail, while felony sentences can result in several years or more in prison.

Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus far, the government has rarely prosecuted the five-year terrorism form of the offense.

Account Takeover Fraud. Debit Card Fraud or Credit Card Fraud. Driver's License Identity Theft. Mail Identity Theft. Online Shopping Fraud. Social Security Number Identity Theft. Senior Identity Theft and Scams. Child Identity Theft.

Financial Identity Theft. Financial identity theft is by far the most common type of identity theft. Medical Identity Theft. Criminal Identity Theft. Child Identity Theft. Identity Cloning & Concealment. Synthetic Identity Theft. Mitigate Your Risk.

Financial Identity Theft. Driver's License Identity Theft. Criminal Identity Theft. Social Security Identity Theft. Medical Identity Theft. Insurance Identity Theft. Child Identity Theft. Synthetic Identity Theft.

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.

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