Florida Identity Theft Checklist
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How to fill out Identity Theft Checklist?
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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.
In addition, Florida has enacted F. S. 817.568 entitled ?Criminal Use of Personal Identification Information?. 2. HOW IDENTITY THEFT OCCURS. Identity theft occurs when someone uses your name, Social Security number, birth date, and other personal information without your permission.
Contact the hotline at 866-966-7226. Trained advocates can help provide additional resource information in your area. CONTACT THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT. After you have filed a report with local law enforcement and with the Federal Trade Commission Identity Theft Clearinghouse, you may contact FDLE.
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.
Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
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.
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.
Information Thieves Can Use to Steal Your Identity Name and Address. There's not much a thief can do with only your name and address, which are easy-to-find pieces of information. ... Social Security Number. ... Banking Information. ... Cellphone Number. ... Passwords. ... Credit Card Information.