Delaware Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts

State:
Multi-State
Control #:
US-00714-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts is used to resolve the fraudulent opening of an account by an identity thief in a minor's name. A minor or the minor's parent must notify the creditor of the account opened fraudulently in the minor's name to dispute the opening of the account and any charges or debits attributed to the account.
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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.

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.

Depending on the circumstances, you might need to: Report the incident to local police if the matter involved a theft/crime. 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.

Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.

Report the incident to the police, especially if it involves stolen identification. Insist on receiving a complaint number.

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. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.

Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible.

Child identity theft occurs when someone uses a minor's personal information, such as name, date of birth or Social Security number to fraudulently gain credit or other benefits. Creditors do not verify age of applicants.

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Delaware Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts