Florida Identity Theft Recovery Package

State:
Florida
Control #:
FL-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description Identity Recovery Package

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

3) Letter to Creditors Notifying Them of Identity Theft;

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

5) Letter Notifying Law Enforcement of Identity Theft;

6) Letter Notifying Postal Authorities of Identity Theft;

7) Letter Notifying Social Security Administration of Identity Theft;

8) Letter Notifying Other Entities of Identity Theft;

9) Identity Theft Contact Table;

10) Identity Theft Checklist;

11) Identity Theft Protection Guide;

12) Letter of Request for Credit Report; 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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How to fill out Fl Theft Fill?

Get access to one of the most extensive library of authorized forms. US Legal Forms is actually a platform where you can find any state-specific form in a few clicks, including Florida Identity Theft Recovery Package templates. No reason to waste time of your time looking for a court-admissible sample. Our certified specialists ensure that you get up-to-date documents all the time.

To benefit from the documents library, select a subscription, and sign up your account. If you did it, just log in and click Download. The Florida Identity Theft Recovery Package file will automatically get saved in the My Forms tab (a tab for all forms you download on US Legal Forms).

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  7. Downoad the example to your computer by clicking on Download button.

That's all! You ought to complete the Florida Identity Theft Recovery Package template and check out it. To make sure that everything is precise, call your local legal counsel for help. Register and simply look through more than 85,000 beneficial templates.

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Fl Theft Paper Other Form Names

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Fl Theft Template FAQ

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.

Florida's Attorney General provides a toll-free fraud hotline for Floridians who are the victims of Fraud. Contact the hotline at 1-866-9-NO-SCAM (1-866-966-7226). Trained advocates can help provide additional resource information in your area. Check your Florida criminal history information.

Report the fraud Contact the organisation or agency that issued your identity document and your financial institution. and tell them what happened. Report cybercrime securely to the Australian Cyber Security Centre at ReportCyber.

Go to your local police office with: Tell the police someone stole your identity and you need to file a report.

Identity theft is a wobbler in California law, meaning that it can be treated as either a felony or misdemeanor.Because identity theft is so widespread, the federal government also has jurisdiction to prosecute identity theft cases. The penalty for federal identity theft is up to 30 years prison time.

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

Notify affected creditors or banks. Put a fraud alert on your credit report. Check your credit reports. Freeze your credit. Report the identity theft to the FTC. Go to the police. Remove fraudulent info from your credit report.

Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus far, the government has rarely prosecuted the five-year terrorism form of the offense.

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Florida Identity Theft Recovery Package