Florida Letter to Report Known Imposter Identity Theft to Postal Authorities
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How to fill out Letter To Report Known Imposter Identity Theft To Postal Authorities?
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FAQ
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.
How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.
You can also call 877-438-4338 to report identity theft and get a recovery plan. FLAG YOUR FLORIDA DRIVER'S LICENSE. If you believe that the identity thief has used your personal information to secure a Florida Driver's License or Identification Card, DHSMV will conduct a fraud investigation.
Laws addressing identity theft For example, theft or fraud of at least $5,000 or use of 10 to 20 victim's identities carries a mandatory minimum penalty of 3 years in prison. Theft or fraud in excess of $50,000 or use of 20-30 victim's identities carries a mandatory minimum sentence of 5 years in prison.
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.
The rate of identity theft in Florida is 186 per 100,000 people ? the highest in the country ? with Miami, Fort Lauderdale and West Palm Beach leading the pack. In these areas, the rate was 316 per 100,000 people.
Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.
Under Florida Statute 817.568, the crime of Fraudulent Use of Personal Identification, more commonly called Identify Fraud, is committed when a person fraudulently uses, or possesses with intent to fraudulently use, the personal identification information of another person without first obtaining that person's consent.
