District of Columbia Letter Notifying Social Security Administration of Identity Theft
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How to fill out Letter Notifying Social Security Administration Of Identity Theft?
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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.
You can contact the OIG's fraud hotline at 1-800-269-0271 or submit a report online at oig.ssa.gov. Our investigations are most successful when you provide as much information as possible about the alleged suspect(s) and victim(s) involved.
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.
Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.
You may be a victim of identity theft if: bills do not arrive. statements show transactions you did not make. creditors ask you about an account or card you have not applied for.
Check your bank, investment, and credit card accounts for unfamiliar transactions. Flag anything and follow up with either the vendor or your bank or credit card company. Don't ignore small transactions. Identity thieves may make small purchases to test if a card or account number works before moving on to larger ones.
In the District of Columbia, the Financial and Cyber Crimes Unit of the Metropolitan Police Department (?MPD?) handles identity theft complaints. You should file a complaint with MPD and ask for a police report. MPD can be contacted as follows: Via telephone at 202-727-4159.
Warning signs of identity theft Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.
