Repossession Affidavit Form: Fill & Download for Free

There are 3 kinds:State databases which are made available because the PI holds a license and has been investigated and evaluated for probable integrity by the state, and the state holds the potential loss of the PI’s license over his head if the data is accessed improperly or abused. Usually, these tie information like an individual’s name, address, date of birth, social security number, driver’s license number, driving record, and vehicle registration records together. There is basically nowhere other than state motor vehicle records where all of this data is tied together for a single individual. There are both state and federal privacy laws restricting the access to and the use of this data. Abuse of the privilege to obtain and use the data carries civil and criminal penalties. Some states also make criminal arrest and proceedings information available on the same basis.Credit databases. Credit, collection and repossession agencies can often obtain full credit records (transactions, scores, payment histories, etc) which are not offered even to PIs, but PIs can obtain access to name, address, DOB and Social Security Numbers (full or partial) if they pay a subscription fee and per-search fees, and have obtained a license and signed an agreement promising not to violate state and federal privacy laws, and protecting the agency providing the information from any civil claim or penalty for misuse of the information. There are states which protect even land ownership records under privacy statutes, and there are some national companies which are permitted to buy real estate databases from such states and re-sell the data to private investigators and credit bureaus on the condition that they follow the state’s privacy laws, and lose access if they fail to do so.Proprietary databases collected by private companies from magazine publishers, insurance companies, states, credit bureaus, courthouses, county clerks, county recorders, state corporation commissions, medical licensing and other professional licensing sources, and basically any public or private source which might keep records concerning the identities, qualifications and addresses of individuals who interact with them. These companies that accumulate this info go to great expense to do so, using methods ranging from making special arrangements to buy copies of the computer records direct from the source, to paying individuals to physically go to city, state and county offices, look up the new data which was filed the previous day, and report it to the company. Much of this data is public anyway, if requested on line or on local government forms on an individual basis, sometimes requiring the requester to sign an affidavit concerning their need to know it, but these companies not only collect the data on a regular basis, but endeavor to tie it on a case-by-case basis to the individual to whom it applies. The companies who do this have to abide by state and federal privacy laws, so they only sell their data to agencies or individuals whom they are reasonably sure they can trust, not the general public. The terms of access are the same as for the first two kinds of data above: licensing, sometimes a background check, and a signed agreement to follow the law and protect the provider.

You can check out the IRS site for help if you suspect someone is using your tax information: Taxpayer Guide to Identity Theft. See below.Don’t hesitate! Even if it is a family member! If they confront you, play dumb and say you didn’t know who it was. If someone has stolen your information, it can destroy YOUR credit rating, background checks, employment, assistance, cause you to lose your job, ability to cash checks, have a bank account, have a credit card, apply for a mortgage, health insurance problems, lose your insurance, raise your car insurance rates, repossess your car, etc. Even if you move to another country, the credit rating, banking, etc follows you.Here’s how to check if they tried to get your Tax Refund:“If your SSN is compromised and you know or suspect you are a victim of tax-related identity theft, the IRS recommends these additional steps:Respond immediately to any IRS notice; call the number provided.Complete IRS Form 14039, Identity Theft Affidavit, if your efiled return rejects because of a duplicate filing under your SSN or you are instructed to do so. Use a fillable form at An official website of the United States government, print, then attach the form to your return and mail according to instructions.”“Report IRS impersonation scams to the Treasury Inspector General for Tax Administration’s IRS Impersonation Scams Reporting.”Good luck! I hope everything turns out ok.