Yonkers New York Identity Theft by Known Imposter Package

Name: Yonkers New York Identity Theft by Known Imposter Package
Brand: US Legal Forms
Rating: 4.68 (267 reviews)

Category:

New York Criminal - Identity Theft

State:

New York

City:

Yonkers

Control #:

NY-P085-PKG

Format:

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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How to fill out Yonkers New York Identity Theft By Known Imposter Package?

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FAQ

You can take the following steps to minimise the fraudulent use of your identity. Contact the IDCARE identity and cyber crime support centre.Report it to the police.Report the loss or theft of identity credentials to the issuing organisation.Alert your bank or financial institution.Get a copy of your credit report.

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.

Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report.Step 2: Provide a Photo ID.Step 3: Provide Your Address.Step 4: Provide Proof of Identity Theft.

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

Go to your local police office, as well as to the police office where the fraud took place, with this information: A copy of your FTC Identity Theft Report. A government-issued photo ID. Proof of your address, such as a mortgage statement or utilities bill.

Report the Fraud to the Three Major Credit Bureaus.Report the Crime to the Police.Request Information on Fraudulent Accounts.Call Creditors.Review Your Credit Reports Carefully.Use the ID Theft Affidavit.Write to the Credit Bureaus.Request Additional Free Credit Reports.

10 Steps to Take If You Suspect You're a Victim of Identity Theft 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)

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.

What to Do If Your Identity Is Stolen File a claim with your identity theft insurance. 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. Freeze your credit. Sign up for a credit monitoring service.

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Yonkers New York Identity Theft by Known Imposter Package

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