Ohio Identity Theft With Passport Number

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

Description

The Ohio Identity Theft Recovery Package is a comprehensive set of forms designed to assist individuals in recovering from identity theft incidents, specifically including cases involving passport numbers. This package includes essential documents such as affidavits, letters to creditors, and notifications to law enforcement and various agencies, all aimed at rectifying the damages caused by identity thieves. Users will find clear instructions for completing each form, with tips on how to best inform credit reporting companies, creditors, and government institutions about identity theft. The package is particularly beneficial for attorneys, partners, owners, associates, paralegals, and legal assistants who support clients dealing with identity theft issues. It guides legal professionals in efficiently navigating the recovery process, ensuring that victims can effectively manage their situations. Moreover, the forms facilitate organized communication with creditors and agencies to expedite the resolution of identity-related problems. This toolkit helps users document their recovery efforts, making it easier to deal with the repercussions of identity theft while supporting their clients' rights and interests.
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FAQ

If you've confirmed that your passport number or a scanned copy has been compromised, report your passport as lost or stolen. Request a replacement passport with a new passport number, and the old one will be canceled completely.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

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.

I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

This affidavit has two parts: ID Theft Affidavit is where you report general information about yourself and the theft. Fraudulent Account Statement is where you describe the fraudulent account(s) opened in your name. Use a separate Fraudulent Ac- count Statement for each company you need to write to.

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Ohio Identity Theft With Passport Number