Ohio Identity Theft With A Ssn

State:
Ohio
Control #:
OH-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

The Ohio Identity Theft Recovery Package is designed to assist individuals in recovering from identity theft incidents, particularly those involving the misuse of their Social Security Number (SSN). This comprehensive tool includes essential documents to effectively communicate with creditors, law enforcement, and government agencies after identity theft occurs. Key features include various letters to notify credit reporting companies, creditors, and relevant authorities about fraudulent activities. Filling out these forms can be done using computer software, making the process user-friendly and accessible. Important use cases involve notifying the Social Security Administration about the unauthorized use of an SSN, correcting fraudulent credit report information, and documenting communications with various entities impacted by identity theft. This package serves as a vital resource for legal professionals, including attorneys, paralegals, and legal assistants, who help clients navigate identity theft issues, ensuring that they can efficiently restore their client's identity and credit history.
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How to fill out Ohio Identity Theft Recovery Package?

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FAQ

If you believe a thief is using your Social Security number to work or claim Social Security benefits, call the Social Security Fraud Hotline at 1-800-269-0271. Or report Social Security benefits fraud online at .

You can check whether someone has stolen your Social Security number by reviewing the earnings posted in your Social Security statement, which you can review online via My Social Security. Or, request free credit reports from each of the three credit bureaus annually to check your statements for suspicious activity.

Contact companies where your SSN was fraudulently used Ask to speak to their fraud department and explain the situation. They may ask for your FTC report as proof that your identity was stolen. Ask them to close or freeze any fraudulent accounts (or valid accounts to which the criminals have access).

Fill out an identity theft complaint form with the Ohio Attorney General's Office. File a complaint with the Federal Trade Commission by calling 877-ID-THEFT.

1. Mail a fully completed Ohio Department of Taxation Identity Theft Affidavit (IT TA), to the address listed on the form. It is encouraged to file a report with your local police department which may also be attached with your affidavit. Please keep a copy for your records. 2.

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Ohio Identity Theft With A Ssn