Letter Notifying Identity With Social Security Number

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

Description

The Letter Notifying Identity With Social Security Number serves as a formal communication to local postal authorities regarding incidents of identity theft. This form is crucial for victims seeking an official identity theft report, allowing them to document fraudulent activities related to their personal information. Key features include a section to describe the identity theft details, such as the perpetrator's information, the timeline of events, and the methods of fraud, like mail theft. The letter also allows users to attach supporting documentation, such as an ID Theft Affidavit or credit reports, to substantiate their claims. For attorneys, partners, and paralegals, this letter is a vital tool in advising clients on how to report identity theft effectively and ensure proper actions are taken to secure their financial and personal information. Owners and associates may use it to protect against liabilities arising from identity fraud cases. Legal assistants can aid clients in accurately filling out the form, ensuring all necessary evidence is included for processing. Overall, this letter is an essential step for anyone looking to navigate the aftermath of identity theft and work toward remediation.

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

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FAQ

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.

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.

Financial identity theft An identity thief can use your SSN together with your PII to open new bank accounts or access existing ones, take out credit cards, and apply for loans all in your name.

Report the Crime to the Police Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible.

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).

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Letter Notifying Identity With Social Security Number