California Identity Theft Checklist
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How to fill out Identity Theft Checklist?
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FAQ
PC 530.5 defines identity theft as: ?Any person who willfully obtains personal identifying information of someone, and uses it for any unlawful purpose, including to obtain, or an attempt to obtain, credit, goods, services, real property, or medical information without consent.?
Information Thieves Can Use to Steal Your Identity Name and Address. There's not much a thief can do with only your name and address, which are easy-to-find pieces of information. ... Social Security Number. ... Banking Information. ... Cellphone Number. ... Passwords. ... Credit Card Information.
Pursuant to CITA, ?a person may bring an action against a claimant to establish that the person is a victim of identity theft in connection with claimant's claims against a person.? (See Cal. Civ. Code, § 1798.93(a); and, Peters v. Discover Bank, 2016 U.S. App.
Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.
Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).
A copy of your FTC Identity Theft Report. A government-issued ID with a photo. Proof of your address (mortgage statement, rental agreement, or utilities bill) Any other proof you have of the theft?bills, Internal Revenue Service (IRS) notices, etc.
What does identity theft insurance not cover? It's important to note that these insurance policies typically don't cover stolen money or direct financial losses from fraudulent purchases and other unauthorized use of credit accounts. They typically reimburse you only for the costs of the reporting and recovery process.
