North Carolina Letter Notifying Postal Authorities of Identity Theft
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How to fill out Letter Notifying Postal Authorities Of Identity Theft?
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FAQ
(a) A person who knowingly obtains, possesses, or uses identifying information of another person, living or dead, with the intent to fraudulently represent that the person is the other person for the purposes of making financial or credit transactions in the other person's name, to obtain anything of value, benefit, or ...
Using someone else's SSN is a federal crime and could result in up to 15 years in jail. It could prevent you from obtaining legal status or cause you to be deported.
Identity Theft In North Carolina 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.
File a Police Report, Ideally Where the Crime Occurred If you have any suspicion that your information is being used by a thief, contact local law enforcement immediately. The case is more likely to be investigated where the crime took place. If necessary, file it where you live or where the suspected thief lives.
Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.
§ 14-113.20A. (a) It is unlawful for a person to sell, transfer, or purchase the identifying information of another person with the intent to commit identity theft, or to assist another person in committing identity theft, as set forth in G.S. 14-113.20.
Many North Carolina prosecutors aggressively pursue these types of cases, especially since they may fall under the general umbrella of federal identity theft. Identity theft is classified as a class G felony in North Carolina. You could face a prison sentence between eight and 31 months if convicted.
If any person, with intent to cheat or defraud another, shall obtain any advances in money, provisions, goods, wares or merchandise of any description from any other person or corporation upon and by color of any promise or agreement that the person making the same will begin any work or labor of any description for ...
