Texas Identity Theft by Known Imposter Package
About this form package
The Texas Identity Theft by Known Imposter Package is designed to assist individuals whose identity has been stolen by someone they know. This package includes essential legal forms necessary for victims to effectively communicate with creditors and various entities to rectify the consequences of the identity theft. Unlike general identity theft form packages, this specific package addresses situations involving known imposters, providing tailored documents to facilitate a resolution.
Forms provided in this package
- Federal Trade Commission Affidavit regarding Identity Theft
- Identity Theft Contact Table
- Identity Theft Checklist
- Sample Letter to Report False Submission of Information
- Guide for Identity Theft Victims Who Know Their Imposter
- Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft
- Letter from Known Imposter to Creditor Accepting Responsibility for Accounts, Charges or Debits
- Letter Agreement Between Known Imposter and Victim to Work Out Repayment Plan
- Letter to Law Enforcement to Report Identity Theft by Known Imposter
- Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft
- Letter to Report Known Imposter Identity Theft to Postal Authorities
- Letter to Report Known Imposter Identity Theft to Social Security Administration
- Letter to Report Known Imposter Identity Theft to Other Entities
- Sample Letter for Request for Free Credit Report Allowed by Federal Law
Common use cases
This form package should be used in scenarios such as:
- When you discover that someone you know has used your identity to incur debts or conduct fraudulent activities.
- When you need to notify creditors about the identity theft and correct inaccuracies on your credit report.
- If you're required to report the identity theft to law enforcement or regulatory agencies.
- When you want to establish a repayment plan with the known imposter to address the debts incurred under your name.
Intended users of this form package
- Individuals in Texas whose identity has been stolen by someone they know.
- Victims seeking to communicate with creditors and law enforcement regarding known imposter identity theft.
- Those needing to document communication with various entities to resolve the aftermath of identity theft.
How to complete these forms
- Review the included forms to understand what each document requires.
- Gather necessary information related to the identity theft, including contact details for creditors and law enforcement agencies.
- Complete the forms, entering the required information as prompted.
- Ensure both the victim and the known imposter sign the relevant agreements.
- Make copies of all completed forms for your records before submission.
- Submit the forms to the appropriate entities as outlined in the package instructions.
Notarization details for included forms
Some forms in this package need notarization to be legally binding. Our online notarization service, powered by Notarize, lets you verify and sign documents remotely through an encrypted video session, available 24/7.
Common mistakes to avoid
- Failing to include all necessary details in the forms, which can delay the process.
- Not keeping copies of submitted forms for personal records.
- Ignoring deadlines for notifying creditors or law enforcement.
- Overlooking the importance of having the imposter acknowledge their responsibility.
Advantages of online completion
- Convenience of accessing and downloading forms from anywhere at any time.
- Editable forms that allow users to complete them easily using a computer.
- Comprehensive guidance tailored to Texas laws, ensuring compliance.
- Cost savings as the package is significantly cheaper than purchasing forms separately.
Form popularity
FAQ
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.
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.
Contact one of the credit reporting agencies' fraud alert departments and place a fraud alert on your credit report. Tell the agency you think your identity has been stolen. One call does it all.
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.
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.
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.
Texas Office of Attorney General, ID Theft. ID Theft Clearinghouse, Federal Trade Commission. 600 Pennsylvania Ave, NW. Washington, DC 25080. Call: 877-ID-THEFT or 877-438-4338. TDD : 866-653-4261. Texas Department of Public Safety.
Logon to Unemployment Tax Services. Select the tab for Report Filing from the My Home page. Select the Adjust Wage Report link on the left. Select the wage report you want to adjust. Correct Social Security number errors, if applicable. Search for the employee whose information you wish to change.
