California Identity Theft With Driver's License Number

State:
California
Control #:
CA-P082-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft of Minor;


3) Letter to Creditors Notifying Them of Identity Theft of Minor;


4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft of Minor;


6) Letter Notifying Postal Authorities of Identity Theft of Minor;


7) Letter Notifying Social Security Administration of Identity Theft of Minor;


8) Letter Notifying Other Entities of Identity Theft of Minor;


9) Identity Theft Contact Table;


10) Identity Theft Checklist for Minors;


11) Guide for Protecting Minors from Identity Theft;


12) Letter of Request for Credit Report of Minor; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


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FAQ

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

Write a letter to each credit bureau. Repeat what you said in your telephone call (see above). Send copies of your police report and completed ID Theft Affidavit. Remind the credit bureaus that they must block or remove any information that you, as an identity theft victim, say is a result of the theft.

With your ID number, someone can easily open store accounts and agree to significant debt in your name. How can I safeguard myself against the risk of identity theft? With the growing threat of identity fraud, it's important to make sure that your credit is closely watched.

What Can Someone Do With Your Driver's License Number? Sell Your ID on The Dark Web. Driver's License Fraud. Create Fake IDs Using Your Driver's License Number. Create Synthetic Identities. Commit Identity Theft. Commit Mail Fraud.

More info

Contact the DMV. Place a fraud alert in your DMV records.Go to your local DMV office to request a new driver license number. Then call the toll-free DMV Fraud Hotline at . If the thief is using your license as ID, you may want to change your license number. An individual in California should only have a single identification number assigned to them. If your most recent driving licence or learner permit has been lost or stolen but is still valid, you can obtain a replacement. What Should You Do If Your Identity Is Stolen? Contact the state office of the Department of Motor Vehicles at to see if another license has been issued in your name. The Kentucky Department of Revenue uses the driver's license or state issued ID number to screen returns for tax fraud and identity theft problems.

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California Identity Theft With Driver's License Number