Ohio Identity Theft Without Consent

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

Description

The Ohio Identity Theft Recovery Package is a comprehensive toolkit designed to assist individuals who have experienced identity theft without consent. It provides essential documents and instructions necessary to report and resolve issues arising from identity theft, including notifying creditors, law enforcement, and credit bureaus. Key forms include the Federal Trade Commission Affidavit Regarding Identity Theft, various notification letters for creditors and law enforcement, an Identity Theft Contact Table, and a Protection Guide. Users can fill out these forms electronically or print them for handwritten completion. The package aims to simplify and streamline communication with relevant agencies, ensuring users can effectively mitigate the damage caused by identity theft. Target audiences such as attorneys, partners, owners, associates, paralegals, and legal assistants will find this package particularly useful for managing client cases related to identity theft, providing a structured approach to addressing identity-related issues, and helping clients navigate the recovery process efficiently.
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FAQ

FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.

The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report. Some creditors will accept this affidavit instead of a police report.

Ohio identity theft laws characterize the crime as a felony, punishable by one to 11 years in prison. The most serious charges are reserved for those who defraud elderly or disabled people, or active duty military service members through identity theft.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

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 Without Consent