1) Identity Theft Protection Guide;
2) Letter to Credit Card Issuer Regarding Replacement Card;
3) Letter to Creditor or Service Provider Regarding Receipt of Bills;
4) Letter to Remove Name from Mail Marketing Lists;
5) Letter to Credit Reporting Bureaus or Agencies to Prevent Identity Theft;
Purchase this package and save up to 40% over purchasing the forms separately!
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Federal identity theft charges usually carry a maximum sentence of 15 years in federal prison, but ID theft cases often include additional charges that can add to prison time.
Consider paying for an identity theft protection service only if: You're already the victim of identity theft or at high risk of it. You are unwilling to freeze your credit reports.You have checked and don't have adequate identity theft monitoring available for free as a benefit or as a result of a data breach.
You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.
Password-Protect Your Devices. Use a Password Manager. Watch Out for Phishing Attempts. Never Give Out Personal Information Over the Phone. Regularly Check Your Credit Reports. Protect Your Personal Documents. Limit Your Exposure.
The four types of identity theft include medical, criminal, financial and child identity theft.
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.
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.
If prosecuted as a misdemeanor, the maximum punishment for identity theft in California is a year in county jail and a $1,000 fine. As a felony, the penalty can be as high as three years in jail and a $10,000 fine.
Password-Protect Your Devices. Use a Password Manager. Watch Out for Phishing Attempts. Never Give Out Personal Information Over the Phone. Regularly Check Your Credit Reports. Protect Your Personal Documents. Limit Your Exposure.
