Long Beach California Identity Theft Recovery Package

State:
California
City:
Long Beach
Control #:
CA-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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How to fill out California Identity Theft Recovery Package?

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Just Log In to your account and click the Get button adjacent to it. If you happen to misplace the form, you can always retrieve it again from the My documents section. The process is equally uncomplicated if you're not familiar with the website! You can set up your account in just a few minutes. Ensure to verify that the Long Beach California Identity Theft Recovery Package complies with your state's laws and guidelines. Additionally, it’s crucial to review the form’s outline (if available), and if you observe any inconsistencies with what you initially sought, look for a different form. Once you’ve confirmed that the Long Beach California Identity Theft Recovery Package meets your needs, you can select a subscription plan and proceed to payment. After that, you can download the form in any compatible file format. For over 24 years, we’ve assisted millions of individuals by offering ready-to-customize and current legal forms. Take advantage of US Legal Forms now to conserve effort and resources!

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FAQ

How To Know if Someone Stole Your 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.

Contact Action Fraud Report your case to Action Fraud ? the UK's national fraud and internet crime reporting centre. They'll advise on the steps you need to take and any other organisations you should contact.

Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.

If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion).

Report the Fraud to the Three Major Credit Bureaus.Report the Crime to the Police.Request Information on Fraudulent Accounts.Call Creditors.Review Your Credit Reports Carefully.Use the ID Theft Affidavit.Write to the Credit Bureaus.Request Additional Free Credit Reports.

Identity thieves can take out loans or obtain credit cards and even driver's licenses in your name. They can do damage to your financial history and personal reputation that can take years to unravel. But if you understand how to protect yourself, you can help stop this crime.

CONTACT THE COURT To clear arrest records due to identity theft, you must petition the court for a Judicial Finding of Factual Innocence and inquire about a petition to expunge your criminal record.

An identity thief can use your name and information to: buy things with your credit cards. get new credit cards. open a phone, electricity, or gas account. steal your tax refund. get medical care. pretend to be you if they are arrested.

On average, it can take 100 to 200 hours over six months to undo identity theft. The recovery process may involve working with the three major credit bureaus to request a fraud alert; reviewing your credit reports to pinpoint fraudulent activity; and reporting the theft.

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Long Beach California Identity Theft Recovery Package