Montana Identity Theft by Known Imposter Package

State:
Montana
Control #:
MT-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
  • Form preview
  • Form preview
  • Form preview
  • Form preview
  • Form preview
  • Form preview

How to fill out Montana Identity Theft By Known Imposter Package?

Avoid expensive attorneys and find the Montana Identity Theft by Known Imposter Package you want at a affordable price on the US Legal Forms site. Use our simple groups function to search for and obtain legal and tax documents. Read their descriptions and preview them prior to downloading. Moreover, US Legal Forms enables customers with step-by-step instructions on how to obtain and complete each and every form.

US Legal Forms subscribers merely have to log in and get the specific document they need to their My Forms tab. Those, who have not got a subscription yet must stick to the guidelines listed below:

  1. Ensure the Montana Identity Theft by Known Imposter Package is eligible for use where you live.
  2. If available, look through the description and use the Preview option well before downloading the sample.
  3. If you’re sure the template meets your needs, click Buy Now.
  4. If the template is wrong, use the search engine to get the right one.
  5. Next, create your account and select a subscription plan.
  6. Pay out by card or PayPal.
  7. Choose to download the form in PDF or DOCX.
  8. Just click Download and find your form in the My Forms tab. Feel free to save the form to the gadget or print it out.

Right after downloading, you can fill out the Montana Identity Theft by Known Imposter Package by hand or with the help of an editing software. Print it out and reuse the form many times. Do more for less with US Legal Forms!

Form popularity

FAQ

Financial identity theft. This is the most common form of identity theft -- when someone uses another person's information for financial gain. For instance, a fraudster may use your bank account or credit card numbers to steal money or make purchases, or use your Social Security number to open a new credit card.

A conviction for an identity theft crime can result in time spent in jail or prison. In general, a conviction for a misdemeanor offense can lead to up to a year in jail, while felony sentences can result in several years or more in prison.

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.

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.

Identity thieves can also use your identity when they commit other crimes, such as entering (or exiting) a country illegally, trafficking drugs, smuggling other substances, committing cyber crimes, laundering money and much more. In fact, they can use your identity to commit almost any crime imaginable in your name.

Federal identity theft charges usually carry a maximum sentence of 15 years in federal prison, but ID theft cases often include additional charges that can add to prison time.

Financial identity theft. Tax identity theft. Medical identity theft. Employment identity theft. Child identity theft. Senior identity theft.

Financial Identity Theft. Financial identity theft is by far the most common type of identity theft. Medical Identity Theft. Criminal Identity Theft. Child Identity Theft. Identity Cloning & Concealment. Synthetic Identity Theft. Mitigate Your Risk.

If prosecuted as a misdemeanor, the maximum punishment for identity theft in California is a year in county jail and a $1,000 fine. As a felony, the penalty can be as high as three years in jail and a $10,000 fine.

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

Montana Identity Theft by Known Imposter Package