Ohio Identity Theft Laws

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

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your 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;

3) Letter to Creditors Notifying Them of Identity Theft;

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

5) Letter Notifying Law Enforcement of Identity Theft;

6) Letter Notifying Postal Authorities of Identity Theft;

7) Letter Notifying Social Security Administration of Identity Theft;

8) Letter Notifying Other Entities of Identity Theft;

9) Identity Theft Contact Table;

10) Identity Theft Checklist;

11) Identity Theft Protection Guide;

12) Letter of Request for Credit Report; and

13) Letter to Report False Submission of Information.


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FAQ

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.

Learn about Identity Theft Resources To obtain more information regarding data breaches of personal information or for help resolving problems caused by identity theft, contact: Ohio Attorney General's Office, .OhioAttorneyGeneral.gov or 800-282-0515.

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.

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.

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.

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Ohio Identity Theft Laws