Austin Texas Identity Theft by Known Imposter Package

State:
Texas
City:
Austin
Control #:
TX-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!

Free preview
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package

Form popularity

FAQ

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 FBI is legally mandated to identify victims of federal crimes that it investigates and provide these victims with information, assistance services, and resources. 1.

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 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.

Texas Department of Public Safety ? Identity Theft Information Guide File a police report. Place a fraud alert on your credit through the major credit reporting agencies. Equifax. (800) 525-6285. . Experian. (888) EXPERIAN (397-3742) . TransUnion. (800) 680-7289. .

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338....It could be necessary if: You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

As discussed above, if the person knows or the police can find the person responsible for the identity theft, then the victim may be able to sue in civil court.

Here are steps to take if your identity is stolen: Notify the company or agency that issued your stolen credentials. Put a freeze or fraud alert on your credit. Report the theft to the Federal Trade Commission.

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.

Interesting Questions

Trusted and secure by over 3 million people of the world’s leading companies

Austin Texas Identity Theft by Known Imposter Package