Arizona Letter to Report Known Imposter Identity Theft to Other Entities
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FAQ
Report the incident to the Canadian Anti-Fraud Centre (1-888-495-8501) if the matter involved a scam or fraud. Advise your bank and credit card companies.
Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.
Report your identity theft and get a personal recovery plan online at or by calling 1-877-IDTHEFT (438-4338).
Identity theft is typically charged as a class 4 felony in Arizona. The possible punishments for this crime include up to 3 years in jail (with a minimum sentence of 1.5 years), a fine of up to $150,000 and restitution given to victims.
Dear Sir or Madam: 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.
What do I do? After you report the charges to your bank, it is not necessary, but it is a good idea to report the crime to the police. It may take time for the police to investigate. If there are higher priority crimes they may need additional time to investigate your case.