New York Identity Theft by Known Imposter Package

State:
New York
Control #:
NY-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

Non-financial identity fraud is a Class D felony.

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

If you're a victim of identity theft, filing a report will start an investigation to restore your credit and good name.Also, creditors, financial institutions, and debt collectors might require you to file a police report and/or Federal Trade Commission (FTC) identity theft report.

Identity Theft in the Second Degree, pursuant to New York Penal Law 190.79, is an "E" felony punishable by up to four years in state prison.

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.

Identity theft in California can be charged as either a felony or a misdemeanor depending on (1) the defendant's criminal history, and (2) the specific facts of the case. A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both.

If the value of the property or services stolen exceeds one million dollars, the offense is grand larceny in the first degree, a class B felony. (N.Y. Penal Law § 155.42.) The sentence for a class B felony in New York includes imprisonment for a term not to exceed 25 years, and a fine not to exceed $30,000.

TOOL BOX: RECORD ACTIVITY. LAW ENFORCEMENT AND OTHER AUTHORITIES - REPORT IDENTITY THEFT. Agency/Dept Phone. Number. Date. Contacted. Contact. Person(s) Report/ Case. Number. 1-800- 771-7755. NYS Motor. Vehicles. 1-518- 473-6464. Social. Security. Admin. 1-800-269- 0271. Postal. Inspection. Service. 1-800-275- TOOL BOX: RECORD ACTIVITY.

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New York Identity Theft by Known Imposter Package