San Antonio Texas Protecting Minors from Identity Theft Package

State:
Texas
City:
San Antonio
Control #:
TX-P082-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's 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 of Minor;

3) Letter to Creditors Notifying Them of Identity Theft of Minor;

4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;

5) Letter Notifying Law Enforcement of Identity Theft of Minor;

6) Letter Notifying Postal Authorities of Identity Theft of Minor;

7) Letter Notifying Social Security Administration of Identity Theft of Minor;

8) Letter Notifying Other Entities of Identity Theft of Minor;

9) Identity Theft Contact Table;

10) Identity Theft Checklist for Minors;

11) Guide for Protecting Minors from Identity Theft;

12) Letter of Request for Credit Report of Minor; 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 Texas Protecting Minors from Identity Theft Package
  • Preview Texas Protecting Minors from Identity Theft Package
  • Preview Texas Protecting Minors from Identity Theft Package
  • Preview Texas Protecting Minors from Identity Theft Package
  • Preview Texas Protecting Minors from Identity Theft Package
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FAQ

At no cost, parents will be able to check on and freeze credit files bearing their child's name by using the three major credit reporting bureaus ? Equifax, Experian and TransUnion.

One way to tell if your child's identity has been stolen is by checking their credit report. If there is a credit file or fraudulent information, you'll want to review it to see if there has been credit opened in your child's name.

Penalties for Identity Theft in Texas A conviction for a state jail felony identity theft can lead to 180 days to two years in Texas jail and/or a fine not more than $10,000. A felony of the third degree identity theft conviction can result in a prison sentence from two to ten years and/or fines not exceeding $10,000.

Texas law provides victims of identity theft the option of seeking a court order declaring that you are a victim of identity theft.

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.

Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.

Checking your credit report from each of the three major credit bureaus (Equifax, Experian, and TransUnion) can help pinpoint the problem. The Federal Trade Commission (FTC) allows U.S. consumers to get a free credit report every 12 months.

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.

Are My Children at Risk Of Identity Theft? Highlights:Check your child's credit reports.Consider a free security freeze.Consider a credit monitoring product.Keep your child's documents in a safe place.Don't share your child's personal information unless it's absolutely necessary.

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

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San Antonio Texas Protecting Minors from Identity Theft Package