Kansas City Missouri Identity Theft by Known Imposter Package

State:
Missouri
City:
Kansas City
Control #:
MO-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 Missouri Identity Theft by Known Imposter Package
  • Preview Missouri Identity Theft by Known Imposter Package
  • Preview Missouri Identity Theft by Known Imposter Package
  • Preview Missouri Identity Theft by Known Imposter Package
  • Preview Missouri Identity Theft by Known Imposter Package
  • Preview Missouri Identity Theft by Known Imposter Package

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FAQ

Explain that someone stole your identity and ask them to close or freeze the compromised account. Contact any of the three credit reporting agencies and ask that a free fraud alert be placed on your credit report. Also ask for a free credit report.

For example, someone who steals your identity can commit crimes in your name, which can directly harm your reputation and be stressful to fix. If you're applying for a job and a criminal record pops up in your background check, it may affect not only your employment but also your feelings of self-worth.

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.

10 Steps to Take If You Suspect You're a Victim of Identity Theft Analyze Your Situation.Place a Fraud Alert with a National Credit Reporting Agency (CRA)Check Your Financial Accounts.Check Your Computer for Viruses.Secure Your Proof of Identity.File a Complaint with the Federal Trade Commission (FTC)

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.

The Missouri Attorney General's Consumer Protection Hotline is available to assist consumers in reporting identity theft. Missourians can reach the hotline at 800-392-8222 or file a complaint online.

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

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

You can take the following steps to minimise the fraudulent use of your identity. Contact the IDCARE identity and cyber crime support centre.Report it to the police.Report the loss or theft of identity credentials to the issuing organisation.Alert your bank or financial institution.Get a copy of your credit report.

What to Do If Your Identity Is Stolen File a claim with your identity theft insurance. Notify companies of your stolen identity. File a report with the Federal Trade Commission. Contact your local police department. Place a fraud alert on your credit reports. Freeze your credit. Sign up for a credit monitoring service.

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Kansas City Missouri Identity Theft by Known Imposter Package