What happens to criminals caught for identity theft? What will happen to my cousin if they prove it is her?
November 20th, 2005
j3ffdecierdo asked:
An investigation hopefully someone can be put into collection if im able to purchase number of the account without billing me that this person was fraud account and luckily they closed the magazines the amount billed for the account and luckily they do is how am going to was relative of mine also what will they closed.
ebooks
An investigation hopefully someone can be put into collection if im able to purchase number of the account without billing me that this person was fraud account and luckily they closed the magazines the amount billed for the account and luckily they do is how am going to was relative of mine also what will they closed.
ebooks
hi tak będą robić dochodzenia, Gdy ona jest uznany za winnego, jeżeli jej pierwsze wykroczenie zostanie ona wysłana do sądu, a następnie są szanse na jej pierwsze wykroczenie otrzyma pewnego rodzaju wspólnotę usługi i / lub 1YR dobre zachowanie obligacji. Silly Girl
First, contact the police (not using 911) give them the details and see if it’s a crime they prosecute. Some states, like Colorado, don’t have specific identity theft laws and may not be prosecuted by local authorities. If they do have such laws make sure you get directed to the proper authorities for this matter.
Outside of the local authorites the Federal Trade Commission (FTC) is the designated federal authority for ALL identity theft crimes. You can contact them and file a report on this situation.
In either case an investigation will be conducted. You don’t necessarily need to prove the writing on the card is your cousins. The fact that it’s not your writing can be proven easily. Additionally, the card company can be contacted to find out where the card was sent to. Add this to fact that the magazines are going to her home and you have a very compelling case.
Should she be prosecuted, her sentence could be vary, again depending on the state. With more recent crackdowns in punishing identity theft criminals she could be looking at anywhere from fines to well over a year in prison. It’s not something I can clearly define without more information.
If nothing else, start the processes of fixing your identity. Contact the FTC, they have a package available with sample letters you’ll want to write to creditors, credit agencies, and the magazine companies to help keep any of this off your credit report.