South Carolina Identity Theft Recovery Package

State:
South Carolina
Control #:
SC-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:



1) Federal Trade Commission Affidavit Regarding Identity Theft;

2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;

3) Letter to Creditors Notifying Them of Identity Theft;

4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;

5) Letter Notifying Law Enforcement of Identity Theft;

6) Letter Notifying Postal Authorities of Identity Theft;

7) Letter Notifying Social Security Administration of Identity Theft;

8) Letter Notifying Other Entities of Identity Theft;

9) Identity Theft Contact Table;

10) Identity Theft Checklist;

11) Identity Theft Protection Guide;

12) Letter of Request for Credit Report; and

13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!

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FAQ

Skimmer devices. Thieves can copy your credit card information using a hand held device called a skimmer. Dumpster diving. Printed documents that state private information should be shredded before being thrown away. Mail theft. Internet. Phishing. Pretext Calling. Shoulder Surfing. Card Verification Value Code Requests.

69 percent reported feelings of fear related to personal financial safety. 60 percent reported anxiety. 42 percent reported fearing for the financial security of family members. 8 percent reported feeling suicidal.

Account Takeover Fraud. Debit Card Fraud or Credit Card Fraud. Driver's License Identity Theft. Mail Identity Theft. Online Shopping Fraud. Social Security Number Identity Theft. Senior Identity Theft and Scams. Child Identity Theft.

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.

Financial Identity Theft. Financial identity theft is by far the most common type of identity theft. Medical Identity Theft. Criminal Identity Theft. Child Identity Theft. Identity Cloning & Concealment. Synthetic Identity Theft. Mitigate Your Risk.

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

Go to your local police office with: Tell the police someone stole your identity and you need to file a report.

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.

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South Carolina Identity Theft Recovery Package