Houston Texas Identity Theft by Known Imposter Package

State:
Texas
City:
Houston
Control #:
TX-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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  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package
  • Preview Texas Identity Theft by Known Imposter Package

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FAQ

Federal Crime of Identity Theft ? 18 U.S.C § 1028 Identity theft offenses occur when someone uses another's personal information for economic gain or to take the identity of someone else. These federal offenses usually involve fraud, deception, false statements, or misrepresentations.

Penalties for Identity Theft in Texas A conviction for a state jail felony identity theft can lead to 180 days to two years in Texas jail and/or a fine not more than $10,000. A felony of the third degree identity theft conviction can result in a prison sentence from two to ten years and/or fines not exceeding $10,000.

5 Immediate Steps to Take if Your Identity is Stolen Step 1: Notify Any Affected Financial Institutions.Step 2: File a Police Report.Step 3: Flag Your Credit Report.Step 4: Consider a Credit Freeze.Step 5: Change Your Passwords.

Report the crime by calling the Houston Police Department at 713-884-3131 if the illegal activity occurred in the City of Houston. Filing a report is the first step in what may be a lengthy and frustrating process to repair your credit and reclaim your identity.

Call or email the fraud department of the companies, banks or credit unions where accounts have been compromised.Contact any of the three credit reporting agencies and ask that a free fraud alert be placed on your credit report.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338....When to Report ID Theft to the Police You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

Texas law provides victims of identity theft the option of seeking a court order declaring that you are a victim of identity theft.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338....It could be necessary if: You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

What you can do to detect identity theft 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.

To report identity theft to the police: Obtain a copy of your FTC identity theft report. This will help you set up a recovery plan. Provide a photo ID. You'll need to prove your identity by providing identification, such as a driver's license or passport. Provide your address.Provide proof of identity theft.

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Houston Texas Identity Theft by Known Imposter Package