Letter Notifying Identity With Name

State:
Multi-State
Control #:
US-00706-LTR
Format:
Word; 
Rich Text
Instant download

Description

The Letter Notifying Identity With Name is a formal document designed for individuals who have fallen victim to identity theft, allowing them to report the incident to postal authorities. This letter serves as a notification to the postal inspector about the theft, detailing critical information such as the identity of the alleged thief, dates of fraudulent activity, and any methods used to acquire personal information. Users are instructed to include supporting documentation, such as an ID Theft Affidavit, credit reports, and any evidence of the theft. The form allows users to request that mail sent in their name be forwarded to a designated address, minimizing further complications. It is essential for various legal professionals, including attorneys, partners, owners, associates, paralegals, and legal assistants, as it assists in protecting clients' identities and facilitating the resolution of identity theft cases. The clear structure and instructions aim to guide users through the process of filling out the letter with relevant details, ensuring that they can communicate effectively with postal authorities. By using this letter, legal professionals can also serve as advocates for clients facing identity theft issues, offering them a necessary tool in their legal arsenal.

How to fill out Letter Notifying Postal Authorities Of Identity Theft?

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FAQ

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.

Social Security numbers and birth dates for those who were named on the tax return. An Individual Taxpayer Identification Number letter if the you have one. Your filing status. The prior-year tax return.

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

Dear Sir or Madam: 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 letter is to notify you that the agency received a tax return with your name and Social Security number that it believes may not be yours. The letter asks you to take specific steps to verify your identity and confirm whether or not the return is actually yours.

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Letter Notifying Identity With Name