Kansas City Missouri Identity Theft Recovery Package

State:
Missouri
City:
Kansas City
Control #:
MO-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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  • Preview Missouri Identity Theft Recovery Package
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How to fill out Missouri Identity Theft Recovery Package?

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FAQ

Notwithstanding the provisions of subdivision (1) or (2) of subsection 2 of this section, every person who has previously been found guilty of identity theft or attempted identity theft, and who subsequently is found guilty of identity theft or attempted identity theft of credit, money, goods, services, or other

Any person convicted of identity theft shall be fined not more than the amount set forth in §22-3571.01 or imprisoned for not more than 180 days, or both, if the property obtained, or attempted to be obtained, or the amount of the financial injury, has some value, or if another person is falsely accused of, or arrested

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.

What to do if you're a victim of identity fraud Check your credit report.Use Experian's Victim of Fraud support team.Contact lenders if you've received any bills, statements or demand notices.Add a Notice of Correction password to your report.Contact Action Fraud.Add a notice of correction password to your credit report.

Identity theft resulting in losses upward of $75,000 is a Class B felony. The penalty is 5-15 years of incarceration. Other than the penalties above, the court may also order you to pay restitution to the victim to: Cover their attorney fees and other legal costs.

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.

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).

Changes in your credit score can indicate identity theft. For example, if someone takes out utility bills in your name and doesn't pay them, your credit score may dip. Checking your credit report from each of the three major credit bureaus (Equifax, Experian, and TransUnion) can help pinpoint the problem.

4. The offense of stealing is a class C felony if the value of the property or services appropriated is twenty-five thousand dollars or more.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

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Kansas City Missouri Identity Theft Recovery Package