What steps to take if you are a victim of identity theft?

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.

What does the FTC do with identity theft complaints?

The FTC does not investigate or prosecute individual identity theft cases. The FTC enters the complaints into its Consumer Sentinel Network and makes them available to enforcement agencies throughout the country for their investigations.

When someone gets your information fraudulently What is it called?

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.

How do you prove you are a victim of identity theft?

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.

How can I find out if someone is using my identity?

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.

What are the four types of identity theft?

The four types of identity theft include medical, criminal, financial and child identity theft.

What is it called when someone steals your information?

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.

Pennsylvania Identity Theft by Known Imposter Package

Name: Pennsylvania Identity Theft by Known Imposter Package
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.75 (382 reviews)

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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!

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FAQ

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.

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.