Detroit Michigan Identity Theft by Known Imposter Package

State:
Michigan
City:
Detroit
Control #:
MI-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 Michigan Identity Theft by Known Imposter Package
  • Preview Michigan Identity Theft by Known Imposter Package
  • Preview Michigan Identity Theft by Known Imposter Package
  • Preview Michigan Identity Theft by Known Imposter Package
  • Preview Michigan Identity Theft by Known Imposter Package

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FAQ

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).

9 warning signs your identity has been stolen You're alerted to a credit card charge you didn't make.Your loan or credit card application was denied.There's a change to your credit score.There's a new account you didn't open under your name.Your information was part of a data breach.

9 Signs of Identity Theft Unexplained charges or withdrawals.Medical bills for doctors you haven't visited.New credit cards you didn't apply for.Errors on your credit report.Collection notices or calls for unknown debt.Your credit card or application for credit is denied.Missing mail or email.

Here are ten red flags that indicate someone has stolen your identity. You receive unexpected credit cards or account statements.You're denied credit for no apparent reason.You receive calls or letters from unknown debt collectors.Your bills and bank statements don't arrive in the mail.

If you have been a victim of identity theft, you can file a complaint with the FTC by contacting the FTC's Consumer Response Center toll free at 1-877-FTC-HELP or on the web at .

Contact the FBI at (202) 324-3000, or online at or tips.fbi.gov.

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.

9 Signs of Identity Theft Unexplained charges or withdrawals.Medical bills for doctors you haven't visited.New credit cards you didn't apply for.Errors on your credit report.Collection notices or calls for unknown debt.Your credit card or application for credit is denied.Missing mail or email.

What you can do to detect identity theft 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.

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Detroit Michigan Identity Theft by Known Imposter Package