San Jose California Identity Theft by Known Imposter Package

State:
California
City:
San Jose
Control #:
CA-P085-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary to clear your name when your identity has been stolen by someone you know. You will find the forms that are essential for you and your imposter to communicate with creditors and other entities to remedy the damage done by your identity theft. The documents in this package include the following:


1) Guide for Identity Theft Victims Who Know Their Imposter;


2) Identity Theft Checklist;


3) Identity Theft Contact Table;


4) Federal Trade Commission Affidavit Regarding Identity Theft;


5) Letter to Report False Submission of Information;


6) Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft;


7) Letter from Known Imposter to Creditor Accepting Responsibility for Accounts, Charges or Debits;


8) Letter Agreement between Known Imposter and Victim to Work Out Repayment Plan;


9) Letter to Law Enforcement to Report Identity Theft by Known Imposter;


10) Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft;


11) Letter to Report Known Imposter Identity Theft to Postal Authorities;


12) Letter to Report Known Imposter Identity Theft to Social Security Administration;


13) Letter to Report Known Imposter Identity Theft to Other Entities; and


14) Letter of Request of Credit Report.


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


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  • Preview California Identity Theft by Known Imposter Package
  • Preview California Identity Theft by Known Imposter Package
  • Preview California Identity Theft by Known Imposter Package
  • Preview California Identity Theft by Known Imposter Package
  • Preview California Identity Theft by Known Imposter Package
  • Preview California Identity Theft by Known Imposter Package

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FAQ

You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at Resources: Protecting Your Social Security Number from Identity Theft. IRS Taxpayer Guide to Identity Theft. FTC's Consumer Alerts.

If so, please call (408) 277-8900 to file a report.

If successful, the victim of identity theft is able to recover actual damages, attorneys' fees, costs and equitable relief. On top of these damages, a consumer may also recover up to $30,000.00 in the form of a civil penalty from the claimant.

If your vehicle was not impounded and is to the best of your knowledge stolen, you can call (408) 277-8900 and have an officer respond to your house or go to the San Jose Police Department and make your report in person.

Go to your local police office, as well as to the police office where the fraud took place, with this information: A copy of your FTC Identity Theft Report. A government-issued photo ID. Proof of your address, such as a mortgage statement or utilities bill.

Periodically check your credit reports. Coming across suspicious activity on your credit reports, such as new accounts you don't recognize, is a quick way to identify potential fraud. You can get free copies of your credit reports from all three major credit bureaus through AnnualCreditReport.com.

Identity theft is someone taking personal information like your name, Social Security number, or financial account number and using it for an unlawful purpose.

The Attorney General's Whistleblower Hotline is 800-952-5225 (for California residents) or 916-322-3360 (for out-of-state residents). Written complaints may be filed with the attorney general's office by writing to P.O. Box 94255, Sacramento, CA 94244-2550, or by using the online form.

A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both. A person convicted of felony identity theft faces up to three years in California state prison, a fine of up to $10,000, or both. Federal law prohibits identity theft more severely than California law.

The Sunnyvale Police Department dispatches through the City of Seagoville. Non emergency number is (972) 226-4606....Non-Emergency Line: (972) 226-4606 Patrol - Email. Criminal Investigations - Email. Recruiting - Email or Call - (972) 203-0312.

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San Jose California Identity Theft by Known Imposter Package