How do I report identity theft in NC?

Call the NC DMV at (919) 715-7000 if you suspect that someone else has a state-issued North Carolina driver's license in your name. Contact federal and state authorities if someone is using your Social Security Number for employment purposes.

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Mecklenburg
Sworn Statement of Identity Theft

Mecklenburg North Carolina Sworn Statement of Identity Theft

Name: Mecklenburg North Carolina Sworn Statement of Identity Theft
Brand: US Legal Forms
Rating: 4.86 (206 reviews)

Category:

Criminal - Identity Theft

State:

Multi-State

County:

Mecklenburg

Control #:

US-02725BG

Format:

Instant download

Description

Identity theft is governed by federal and state criminal statutes. State laws vary, but typically define the crime to include an intent to use another's identity to commit, aid, or abet any unlawful activity. A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: 1. Obtains, records, or accesses identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim. 2. Obtains goods or services through the use of identifying information of the victim. 3. Obtains identification documents in the victim's name. Identity theft statutes vary by state and usually do not include use of false identification by a minor to obtain liquor, tobacco, or entrance to adult business establishments. The types of information protected from misuse by identity theft statutes includes, among others: -Name -Date of birth -Social Security number -Driver's license number -Financial services account numbers, including checking and savings accounts -Credit or debit card numbers -Personal identification numbers (PIN) -Electronic identification codes -Automated or electronic signatures -Biometric data -Fingerprints -Passwords -Parent's legal surname prior to marriage

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How to fill out Mecklenburg North Carolina Sworn Statement Of Identity Theft?

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FAQ

The police need to confirm your identity, and requesting photo identification is an initial step to verify who you are. A government-issued photo ID can include a valid driver's license or passport, which you will submit to the police as you file the identity theft report.

File a Complaint with the Federal Trade Commission (FTC) You may also file a complaint by calling the FTC Identity Theft Hotline at (877) IDTHEFT, or (877) 438-4338.

Select the statement that best describes your situation from the list provided. I want to report identity theft. Someone else filed a tax return using my information. Someone has my information or tried to use it, and I'm worried about identity theft. My information was exposed in a data breach.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft.

A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both. A person convicted of felony identity theft faces up to three years in California state prison, a fine of up to $10,000, or both. Federal law prohibits identity theft more severely than California law.

Identity theft is a white-collar offense in North Carolina. However, just because the crime is often non-violent does not mean that it is not treated seriously by law enforcement officials in our state. This crime is a felony offense, and you could face a lengthy prison sentence if you are convicted.

Call the NC DMV at (919) 715-7000 if you suspect that someone else has a state-issued North Carolina driver's license in your name. Contact federal and state authorities if someone is using your Social Security Number for employment purposes.

CHARLOTTE-MECKLENBURG POLICE DEPARTMENT To file a police report if you live in Mecklenburg County: Call 311.

Report the Crime to the Police Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

More info

Submit Form 14039 Identity Theft. Affidavit to the IRS.According to investigators crooks trying to impersonate people, they're not are up 14 percent in Mecklenburg County. Send a copy of your police report. Black out the account number of any accounts with other creditors on a copy of your completed ID Theft Affidavit and send it. Some pointed out, police officers take an oath to uphold state not federal law. Get free access to the complete judgment in Shine v. Charlotte Mecklenburg Police Dep't on CaseMine.

Mecklenburg North Carolina Sworn Statement of Identity Theft

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