Kansas Identity Theft by Known Imposter Package

State:
Kansas
Control #:
KS-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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FAQ

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.

File a claim with your identity theft insurance, if applicable. Notify companies of your stolen identity. File a report with the Federal Trade Commission. Contact your local police department. Place a fraud alert on your credit reports.

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.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

Contact one of the credit reporting agencies' fraud alert departments and place a fraud alert on your credit report. Tell the agency you think your identity has been stolen. One call does it all. Call 1-800-525-6285. Visit www.equifax.com. Call 1-888-397-3742.

A copy of your FTC Identity Theft Report. a government-issued ID with a photo. proof of your address (mortgage statement, rental agreement, or utilities bill) any other proof you have of the theft (bills, IRS notices, etc.)

Police departments can do very little to investigate and prosecute identity theft.You can use the Identity Theft Report to help get false information taken off your credit reports, stop a company from collecting debts and place an extended fraud alert on your credit reports.

Get copies of documents related to the theft of your identity, like transaction records or applications for new accounts. Write to the company that has the documents, and include a copy of your FTC Identity Theft Report. You also can tell the company to give the documents to a specific law enforcement agency.

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Kansas Identity Theft by Known Imposter Package