Nebraska Identity Theft by Known Imposter Package

State:
Nebraska
Control #:
NE-P085-PKG
Format:
PDF; 
Word; 
Rich Text
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 impostor 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 Impostor;

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 Impostor Identity Theft;

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

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

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

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

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

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

13) Letter to Report Known Impostor 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!


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FAQ

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.

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.

Identity (ID) theft happens when someone steals your personal information to commit fraud. The identity thief may use your information to apply for credit, file taxes, or get medical services. These acts can damage your credit status, and cost you time and money to restore your good name.

Freeze your credit. Safeguard your Social Security number. Be alert to phishing and spoofing. Use strong passwords and add an authentication step. Use alerts. Watch your mailbox. Shred, shred, shred. Use a digital wallet.

To see if your Social Security number is being used by someone else for employment purposes, review your Social Security Statement at www.socialsecurity.gov/myaccount to look for suspicious activity. Finally, you'll want to use additional scrutiny by regularly checking your bank and credit card accounts online.

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.

File a claim with your identity theft insurance, if applicable. Notify companies of your stolen identity. File a report with the FTC. Contact your local police department. Place a fraud alert on your credit reports. Freeze your credit. Sign up for a credit monitoring service, if offered.

You have limited liability for fraudulent debts caused by identity theft. Under most state laws, you're not responsible for any debt incurred on fraudulent new accounts opened in your name without your permission. Under federal law, the amount you have to pay for unauthorized use of your credit card is limited to $50.

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.

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Nebraska Identity Theft by Known Imposter Package