Nassau New York Guide for Identity Theft Victims Who Know Their Imposter

State:
Multi-State
County:
Nassau
Control #:
US-00739
Format:
Word; 
Rich Text
Instant download

Description

This Guide for Identity Theft Victims Who Know Their Imposter helps identity theft victims who know their imposter deal with creditors and government agencies after their identification is lost or stolen. It contains essential information 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.
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  • Preview Guide for Identity Theft Victims Who Know Their Imposter
  • Preview Guide for Identity Theft Victims Who Know Their Imposter
  • Preview Guide for Identity Theft Victims Who Know Their Imposter
  • Preview Guide for Identity Theft Victims Who Know Their Imposter
  • Preview Guide for Identity Theft Victims Who Know Their Imposter
  • Preview Guide for Identity Theft Victims Who Know Their Imposter
  • Preview Guide for Identity Theft Victims Who Know Their Imposter

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FAQ

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.

Other things that could be warning signs that your identity has been stolen include: Statements or bills for accounts you never opened arriving in the mail. Statements or bills for legitimate accounts not showing up. You're unexpectedly denied credit.

Scammers can steal your identity by obtaining your personal financial information online, at the door or over the phone. What they want are account numbers, passwords, Social Security numbers, and other confidential information that they can use to loot your checking account or run up bills on your credit cards.

But Aura is here to help - if you notice any of these 25 red flags, it's likely that you are the victim of identity theft.Unfamiliar Charges on Your Bank Statement.Unfamiliar Credit Card Charges.New Credit Cards or Loans in Your Name.Calls from Debt Collectors.You're Denied Credit.Bounced Checks.Drop in Credit Score.More items...

Here are steps to take if your identity is stolen:Notify the company or agency that issued your stolen credentials.Put a freeze or fraud alert on your credit.Report the theft to the Federal Trade Commission.File a report with your local law enforcement agency.More items...?

On average, it can take 100 to 200 hours over six months to undo identity theft. The recovery process may involve working with the three major credit bureaus to request a fraud alert; reviewing your credit reports to pinpoint fraudulent activity; and reporting the theft.

The FTC's fraud reporting website, IdentityTheft.gov, is where you'll find detailed instructions on dealing with various forms of identity theft. To be safe, you'll also want to review your credit report for any information that's appearing as a result of fraud.

Whoever, fraudulently or dishonestly make use of the electronic signature, password or any other unique identification feature of any other person, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to rupees one lakh.

Contact Police. Your creditors may request a copy of your police report if you contact them and tell them you are not responsible for any new accounts opened in your name, or charges made with your accounts without your permission. However, you are not legally obligated to file a police report.

Here's How To Know If Your Identity Has Been StolenYour Credit Report Doesn't Seem Accurate.Suspicious Activity on Your Credit Card and Bank Statements.Unexpected Physical Mail.Missing Physical Mail.Your Personally Identifying Documents Are Lost (or Stolen)Suspicious Phone Calls and Voicemails.More items...?

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Nassau New York Guide for Identity Theft Victims Who Know Their Imposter