| Why
is this such a good deal?
As retired law enforcement officers
we saw first hand how hard it is for a victim
of identity theft to get the proper help to resolve
their problem. The frustration that a victim faces
is incredible. We felt that since identity theft
is such a common problem in today's society that
law enforcement would provide the public with
the necessary tools and protection. However, law
enforcement agencies do not have the necessary
resources to effectively handle such a pervasive
problem. Therefore, after retirement, we took
it upon ourselves to provide the public with the
best product available on the market at a very
low cost to the consumer. Our ultimate goal is
help consumers solve their identity theft problems
and learn how to effectively protect themselves
in the future.
An identity theft victim should
have access to the necessary tools to solve their
problem and should never be victimized again.
Features
- Easy to use Quick
Reference Guide.
- Detailed instructions on
how to solve your problems with the IRS, Credit
Bureaus, Creditors, banks, etc.
- Sample letters to the IRS,
Police Department, Credit Bureau, etc., which
you can easily customize to fit your needs.
- Dynamic hyperlinks to necessary
forms, letters, and sections make the kit easy
to navigate and find the information that is
applicable to you.
- Comprehensive list of addresses
and phone numbers for contacting appropriate
institutions.
- ID Theft Affidavit and other
required forms.
- Worksheets to help organize
and record important information.
- Helpful Hints
Quick
Reference Guide
IRS Problems
• Have you been notified by the IRS about
unreported income you never earned?
Credit Bureau Problems
• Have you found incorrect identification
(name, address, etc.) on your credit report?
• Have you been denied a loan because you
supposedly had “bad” credit?
• Have you noticed an uncharacteristically
low credit rating on your credit report?
Creditor Problems (Credit
Cards)
• Have you noticed unusual purchases on
your credit card?
• Have you received a bill for a credit
card you know you didn’t activate or own?
• Have you received a bill for a credit
card that is using your name, but a different
address? (vice-versa)
• Has a debt collector approached you about
an overdue bill that is not yours?
Fraudulent use of ATM/Debit/Credit
Cards and Electronic Fund Transfers
• Have you lost your ATM or Debit cards
and then noticed unexplained withdrawals from
your account?
• Have you noticed unexplainable electronic
transfers of funds from your account?
Fraudulent checking
account or line of credit
• Have you received a notice regarding a
“bounced” check from a checking account
that you never opened?
• Have you received a notice for nonpayment
of a loan you did not obtain?
Fraudulent use of checks
in your name
• Is someone writing checks in your name
by using your lost/stolen checkbook?
Bankruptcy in your name
• Has a bankruptcy filing showed up on your
credit report and you have not filed bankruptcy?
Judgment in your name
• Has a lien been filed against your home
or other property that you own?
Criminal Records in
your name
• Have you received a summons or some other
information indicating that there are criminal
proceeding pending against you and you have no
idea why?
Driver’s License
in your name
• Have you received information from the
Department of Motor Vehicles about registration
problems or vehicle code violations?
Investment Transactions
made in your name
• Have you received notices regarding investments
made in your name and you know nothing about the
investment?
Lost or Stolen Passport
• Have lost or had your passport stolen?
Student Loan
• Have you received information that someone
using your name took out a student loan?
Phone Service in your
name
• Have you received bills for a telephone
number you know nothing about?
• Has someone been making unauthorized calls
that are billed to your cellular phone account?
Stolen Mail or Fraudulent
Changes of Address
• Are you failing to get monthly bills or
personal mail?
Stolen or Misused Social
Security Number
• Have you received information that someone
is using your SSN?
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Proactive/Reactive
