South Dakota Letter Agreement Between Known Imposter and Victim to Work Out Repayment Plan

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00742-LTR
• Format: Word; Rich Text

Description

This Letter Agreement Between Known Imposter and Victim to Work Out Repayment Plan is an agreement between the known imposter and the identity theft victim in which the imposter agrees to accept financial responsibility for fraudulent activity, to work out a repayment plan, to sign a letter to the creditor(s) requesting that the creditor(s) transfer the debt from the victim’s name to the imposter’s name and reflect such change on the imposter’s rather than the victim’s credit report, and to commit to some form of counseling, such as mental health or financial counseling.