Washington Identity Theft Recovery Package

State:
Washington
Control #:
WA-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

Step 1: Call the companies where you know fraud occurred. Call the fraud department. Step 2: Place a fraud alert and get your credit reports. Place a free, one-year fraud alert by contacting one of the three credit bureaus. Step 3: Report identity theft to the FTC.

On average, it can take between 100 and 200 hours and six months to fix. But in some cases, it can take thousands of hours and years to resolve fully. Several key factors determine the length of the recovery process, but before we review those, let's look at the steps involved in resolving identity theft.

If prosecuted as a misdemeanor, the maximum punishment for identity theft in California is a year in county jail and a $1,000 fine. As a felony, the penalty can be as high as three years in jail and a $10,000 fine.

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

If prosecuted as a misdemeanor, the maximum punishment for identity theft in California is a year in county jail and a $1,000 fine. As a felony, the penalty can be as high as three years in jail and a $10,000 fine.

A typical case can take about 180 days to resolve, and the IRS is working to reduce that time period. If you have an open identity theft case that is being worked by the IRS, you need to continue to file your tax returns during this period.

Federal identity theft charges usually carry a maximum sentence of 15 years in federal prison, but ID theft cases often include additional charges that can add to prison time.

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.

The FTC's IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.

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Washington Identity Theft Recovery Package