Arkansas Letter to Law Enforcement to Report Identity Theft by Known Imposter
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How to fill out Letter To Law Enforcement To Report Identity Theft By Known Imposter?
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FAQ
What to do if you're a victim of ID fraud Contact your bank as soon as possible to ensure that your accounts are safe. If you've received any communications, such as bills or statements, it's important to contact that specific organisation directly to let them know you didn't open the account.
I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).
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.
If you believe you or a loved one are the victim of a scam or identity theft, report it immediately to your local police or sheriff's department, or contact the Office of the Attorney General by calling (501) 682-2007 or visit the website here.
Committing identity theft in Arkansas is a felony and comes with a sentence that could include incarceration, fines up to $25,000 and restitution.
Report the Crime to the Police Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft.
(1) Except as provided in subdivision (e)(2) of this section, financial identity fraud is a Class C felony. (2) Financial identity fraud is a Class B felony if the victim is an elder person or a disabled person.
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.
