Delaware Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

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FAQ

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.

If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law). The longer you leave it, the more that financial liability falls on your shoulders.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

Under the Delaware identity theft statute, you could be arrested if you knowingly obtain, use, or sell someone's personal information without their consent. The crime includes both situations where someone intended to use the information AND where they pass it off to a third party.

Identity theft is a serious crime that strikes nearly 10 million consumers annually. Identity theft victims can spend months and sometimes years and thousands of dollars in an effort to undo the damage thieves have done to their good name and credit record.

Section 854 - Identity theft; class D felony, Del.

(d) Identity theft is a class E felony, unless the victim is 62 years of age or older, in which case identity theft is a class D felony.

Step 1: Contact the police. If you are not sure which law enforcement agency to contact, please call the Attorney General's Consumer Protection Unit at (800) 220-5424. The Consumer Protection Unit can help you get in touch with the proper police agency, and can answer any other Identity Theft questions you may have.

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If you need help with any of these steps, you may contact the Attorney General's Consumer Protection Unit at (800) 220-5424 to request the Attorney General's ... If your employer informs you that your W-2 information has been breached, please have the employer contact the Delaware Division of Revenue at 1 (800) 292-7826 ...Sep 19, 2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... Call 855-842-1441 to report identity theft. Visit their website to learn more. Delaware Division of Revenue, For identity theft and victim assistance. Hawaii ... Learn what identity theft is, how to protect yourself against it, and how to know if someone stole your identity. If you've been a victim of identity theft, call the FTC's. Identity Theft Hotline toll-free at. 1-877-IDTHEFT (438-4338). Counselors will take your com- plaint ... Table 4 displays the top 10 states with the highest number of reported identity theft subjects per million state residents. TABLE 4. RANK. STATE. 2010 SAR-SF ... Q. My License was lost or stolen and I am away from Delaware. How do I get it replaced? A: NON-MILITARY REQUESTS FOR DRIVING AUTHORITY. Contact a BHCU representative OR call 610-595-2929. These Services Include: Fully Managed Identity Theft Research, Remediation and Recovery. If you suspect ... Aug 11, 2023 — To place a fraud alert, contact one of the three credit bureaus. ... Tell the police someone stole your identity and you need to file a report.

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Delaware Identity Theft Contact Table