Tennessee Identity Theft Recovery Package

State:
Tennessee
Control #:
TN-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description Identity Theft 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 Tennessee Identity Doc?

Get access to top quality Tennessee Identity Theft Recovery Package samples online with US Legal Forms. Steer clear of hours of wasted time seeking the internet and lost money on forms that aren’t up-to-date. US Legal Forms gives you a solution to exactly that. Get around 85,000 state-specific authorized and tax samples that you could download and fill out in clicks in the Forms library.

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  1. Check if the Tennessee Identity Theft Recovery Package you’re considering is appropriate for your state.
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You can now open up the Tennessee Identity Theft Recovery Package example and fill it out online or print it and get it done by hand. Consider giving the file to your legal counsel to ensure everything is completed correctly. If you make a error, print and complete application again (once you’ve created an account all documents you download is reusable). Make your US Legal Forms account now and access much more forms.

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Identity Theft Affidavit Sample Letter FAQ

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.

Analyze Your Situation. Place a Fraud Alert with a National Credit Reporting Agency (CRA) Check Your Financial Accounts. Check Your Computer for Viruses. Secure Your Proof of Identity. File a Complaint with the Federal Trade Commission (FTC) File a Police Report. Keep a Record of Your Actions.

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

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.

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.

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.

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.

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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Tennessee Identity Theft Recovery Package