Atlanta Georgia Identity Theft by Known Imposter Package

State:
Georgia
City:
Atlanta
Control #:
GA-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 Georgia Identity Theft by Known Imposter Package
  • Preview Georgia Identity Theft by Known Imposter Package
  • Preview Georgia Identity Theft by Known Imposter Package
  • Preview Georgia Identity Theft by Known Imposter Package
  • Preview Georgia Identity Theft by Known Imposter Package
  • Preview Georgia Identity Theft by Known Imposter Package

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FAQ

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.

Financial toll Cleaning up and closing compromised bank accounts, and opening new accounts. Working with the Social Security Administration if an identity thief has used your Social Security number to obtain employment.

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.

It is a felony in Georgia, under the Identity Fraud statutes (O.C.G.A. 16- 9-120- through 16-9-127) to use someone else's identity.

With your personal information, scammers can: access and drain your bank account. open new bank accounts in your name and take out loans or lines of credit. take out phone plans and other contracts. purchase expensive goods in your name. steal your superannuation. gain access to your government online services.

Identity theft is penalized with imprisonment of not exceeding ten years or a fine ranging from one hundred thousand pesos (PlO0,OOO. OO) to five hundred thousand pesos (P500,0O0. 00), or both,,at the discretion of the court.

How can we help? Call Us. Consumer Complaints: (404) 651-8600. Toll-free in Georgia: (800) 869-1123. Fax: (404) 651-9018. Other Issues: (404) 458-3800. Online Complaint Form. Visit.

This is commonly referred to as personally identifiable information, or PII. When such information is linked to your name, it gives the thief easy access to your identity. Armed with just your name and your Social Security number, a thief can not only access your accounts but also obtain credit in your name.

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.

File a police report, using the information from your credit reports as evidence. Call all the companies or collection agencies listing an account that you have not personally opened or that show a pending application. Request they send you a copy of the application and transaction records.

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Atlanta Georgia Identity Theft by Known Imposter Package