US Legal Forms
North Carolina Identity Theft by Known Imposter Package

North Carolina Identity Theft by Known Imposter Package

Category:

Criminal - Identity Theft

State:

North Carolina

Control #:

NC-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

Sample Identity Theft Policy for FCRA and FACTA Compliance

2.49 FALSE IDENTIFICATION DOCUMENTS /18 U.S.C. Sec. 1028(a)(3)

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)

Consignment Agreement

Prisoner Trust Account Statement

Exclusive License Agreement for Patent wit...

Nonqualified Defined Benefit Deferred Comp...

Warranty Deed from Individual to LLC

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FAQ

Penalties Under North Carolina Criminal Law 14-113.22: Identity Theft is a Class G Felony, allowing for a maximum period of incarceration of up to 47 months.

Under North Carolina's identity theft laws even a first offense is charged as a felony, punishable by up to 80 months in prison and a fine of up to $50,000. The state also allows victims to seek damages in civil court.

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

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.

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.

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.

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.

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.

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