Florida Letter Notifying Postal Authorities of Identity Theft
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How to fill out Letter Notifying Postal Authorities Of Identity Theft?
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FAQ
Identity theft occurs when an individual's personal information (such as their name, Social Security number or credit card number) is used without their consent to commit fraud and other crimes.
Information. Under Florida Statute 817.568(2), a conviction for fraudulent use of personal identification information is a third-degree felony, punishable by up to five years in prison and a $5,000 fine.
ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
If you are a victim of identity theft you should contact your local police department or sheriff's office first to file a report. Under Florida's identity theft law, the report may be filed in the location in which the offense occurred, or, the county in which you reside.
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.
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.
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.
