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Rhode Island Protecting Minors from Identity Theft Package

Rhode Island Protecting Minors from Identity Theft Package

Name: Rhode Island Protecting Minors from Identity Theft Package
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.59 (494 reviews)

Category:

Rhode Island Criminal - Identity Theft

State:

Rhode Island

Control #:

RI-P082-PKG

Format:

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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FAQ

All fingerprints must be submitted to BCI electronically through WebCheck or a card scan unless the required reasons for an exemption are met. To obtain a background check, visit or contact one of the Web Check locations identified on the listing.

You can call the Federal Trade Commission (FTC) at 1-877-438-4338 or TDD at 1-866-653-4261, or online at http://www.consumer.ftc.gov/features/feature-0014-identity-theft to report identity theft.

FBI checks usually take around 30 days. Although some instant background checks are available, these rely on databases that can be incomplete or inaccurate. Instant criminal records databases, in particular, often contain many errors.

Password-Protect Your Devices. Use a Password Manager. Watch Out for Phishing Attempts. Never Give Out Personal Information Over the Phone. Regularly Check Your Credit Reports. Protect Your Personal Documents. Limit Your Exposure.

In-person state background checks are ONLY available at the Attorney General's Customer Service Center, located at 4 Howard Avenue, Cranston. By Mail: A signed and notarized release form (download here / descargar aqui). A copy of a valid form of photo identification.

A signed and notarized release form (download here / descargar aqui). A copy of a valid form of photo identification. Check or money order for $5.00, payable to BCI. Credit cards and cash not accepted by mail. Self-addressed, stamped envelope for return. Please allow seven (7) business days for return.

Each statute dictates where individuals may obtain the national background checks: the Office of Attorney General, the Rhode Island State Police, and/or your local police department.

If someone steals your identity, you have the right to: create an FTC Identity Theft Report. place a one-year fraud alert on your credit report. place a seven-year extended fraud alert on your credit report.

Rhode Island Protecting Minors from Identity Theft Package

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FAQ

How do I get a BCI background check?

How do I report suspected identity theft?

How long does a BCI check take?

How do I set up identity theft protection?

How do I get a BCI check in RI?

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Where can I get a background check in Rhode Island?

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Rhode Island Protecting Minors from Identity Theft Package

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