California 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
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.
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.
The NCIC Identity Theft File provides a means for law enforcement to flag stolen identities and identify imposters when they are encountered. The process starts when an identity theft victim makes a report to law enforcement.
If you are a victim of identity theft, file a complaint with the Federal Trade Commission (FTC) or call 1-877-ID-THEFT.
The crime of identity theft is defined under California Penal Code 530.5 PC as using another person's identifying information without permission for fraudulent purposes. This form of theft is a ?wobbler? that can be filed as a misdemeanor or felony.
Under California law, you can report identity theft to your local police department. 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.
Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report. ... Step 2: Provide a Photo ID. ... Step 3: Provide Your Address. ... Step 4: Provide Proof of Identity Theft.
