Ohio Identity Theft With Passport Number

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

If you've confirmed that your passport number or a scanned copy has been compromised, report your passport as lost or stolen. Request a replacement passport with a new passport number, and the old one will be canceled completely.

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.

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.

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 affidavit has two parts: ID Theft Affidavit is where you report general information about yourself and the theft. Fraudulent Account Statement is where you describe the fraudulent account(s) opened in your name. Use a separate Fraudulent Ac- count Statement for each company you need to write to.

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Ohio Identity Theft With Passport Number