Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
18 U.S.C. § 1028(a)(7). This offense, in most circumstances, carries a maximum term of 15 years' imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense.
Schemes to commit identity theft or fraud may also involve violations of other statutes such as identification fraud (18 U.S.C. § 1028), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344). Each of these federal offenses are felonies that carry substantial penalties in some cases, as high as 30 years' imprisonment, fines, and criminal forfeiture.
1.Contact the Federal Trade Commission (FTC) to report the situation
2.By telephone toll-free at 1-877-ID THEFT (877-438-4338) or TDD at 202-326-2502
This number called my house and work phone number stating that they were going to file a lawsuit against me for a payday loan that had not been paid. Would not give me much information, but they had my social security number and obviously my phone contact information.
I do not owe a payday loan and the ones that I have gotten have been with only one company and is in good standing.
These ppl called my job stating they were going to sue me but little do they know im bankrupt. They are scam artists. I will be contacting the attorn general on them if furthure calls are made.
These people are threatening a lawsuit about a payday loan I never had. They have my social security number and address. I don't have and haven't had a payday loan!
Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
18 U.S.C. § 1028(a)(7). This offense, in most circumstances, carries a maximum term of 15 years' imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense.
Schemes to commit identity theft or fraud may also involve violations of other statutes such as identification fraud (18 U.S.C. § 1028), credit card fraud (18 U.S.C. § 1029), computer fraud (18 U.S.C. § 1030), mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), or financial institution fraud (18 U.S.C. § 1344). Each of these federal offenses are felonies that carry substantial penalties in some cases, as high as 30 years' imprisonment, fines, and criminal forfeiture.
1.Contact the Federal Trade Commission (FTC) to report the situation
2.By telephone toll-free at 1-877-ID THEFT (877-438-4338) or TDD at 202-326-2502
I wanted to call back paul walker n see where my court papers where that I asked him to send me but the number is no longer working. These people called my work also. Ugggg