Alabama Letter to Report Known Imposter Identity Theft to Other Entities
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How to fill out Letter To Report Known Imposter Identity Theft To Other Entities?
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FAQ
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.
ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
Section 13A-8-192 - Identity theft (a) A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: (1) Obtains, records, or accesses ...
Respond immediately to any notice received from ALDOR; follow the notice instructions or call the number provided. If you have not received a notice, contact our Compliance Unit at 334-353-9770. Complete Form INV ID1 - Identity Theft Affidavit and mail to the address on the form.
In Alabama, a person commits identity theft ing to Alabama Code Section § 13A-8-192 if he or she: Obtains, records or accesses identifying information that would assist in accessing financial resources, obtaining identification documents or obtaining benefits of the victim.
Identity Theft is a Class B felony that can be punished by between 2 and 20 years in prison and up to a $30,000 fine. Trafficking in stolen identities is also a Class B felony. Obstructing Justice Using a False Identity is a Class C felony that can be penalized by 1-10 years in prison and not more than a $15,000 fine.