Oklahoma City Oklahoma Identity Theft by Known Imposter Package

State:
Oklahoma
City:
Oklahoma City
Control #:
OK-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 Oklahoma Identity Theft by Known Imposter Package
  • Preview Oklahoma Identity Theft by Known Imposter Package
  • Preview Oklahoma Identity Theft by Known Imposter Package
  • Preview Oklahoma Identity Theft by Known Imposter Package
  • Preview Oklahoma Identity Theft by Known Imposter Package
  • Preview Oklahoma Identity Theft by Known Imposter Package

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FAQ

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.

Here are five common types of identity theft to help you stay one step ahead of hackers. Financial identity theft. Medical identity theft. Criminal identity theft. Synthetic identity theft. Child identity theft.

The three most common types of identity theft are financial, medical and online....Learn how you can prevent them and what to do if they happen to you. Financial identity theft.Medical identity theft.Online identity theft.

Examples of Identity Theft Stolen Checks. If you have had checks stolen or bank accounts set up fraudulently, report it to the check verification companies.ATM Cards.Fraudulent Change of Address.Social Security Number Misuse.Passports.Phone Service.Driver License Number Misuse.False Civil and Criminal Judgements.

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.

The four types of identity theft include medical, criminal, financial and child identity theft. Medical identity theft occurs when individuals identify themselves as another to procure free medical care.

Under Oklahoma law, identity theft is a felony, punishable by up to two years in prison, $10,000 in fines, or both, along possible restitution to the victim(s).

Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report.Step 2: Provide a Photo ID.Step 3: Provide Your Address.Step 4: Provide Proof of Identity Theft.

1-877-ID-THEFT (1-877-438-4338); TTY: 1-866-653-4261 Note: The FTC telephone line will present an automated attendant with options to hear information on ID theft, credit bureaus, requesting fraud alerts, etc.

Or, report anonymously by: Calling our toll-free number at 1-800-269-0271 (TTY 1-866-501-2101), Monday through Friday from 10 a.m. to 4 p.m. ET. Faxing to 1-410-597-0118. Sending mail to the Social Security Fraud Hotline, P.O. Box 17785, Baltimore, MD 21235-7785.

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Oklahoma City Oklahoma Identity Theft by Known Imposter Package