Georgia 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.

Georgia Identity Theft Contact Table is a comprehensive resource that provides individuals with all the necessary information and contact details regarding identity theft in the state of Georgia. This table serves as a valuable tool for individuals who have fallen victim to identity theft or wish to take preventive measures to safeguard their personal information. It includes relevant keywords such as Georgia, identity theft, contact table, victim assistance, reporting agencies, law enforcement, and fraud prevention. The Georgia Identity Theft Contact Table consists of different types of contacts that can be categorized as follows: 1. Victim Assistance Contacts: This category includes organizations and agencies that offer assistance and support to identity theft victims. Key contacts may include non-profit organizations like the Identity Theft Resource Center and the Georgia Consumer Protection Division, which provide guidance and resources for victims. 2. Reporting Agencies: Individuals who have experienced identity theft are encouraged to report the crime to relevant agencies. This section provides contact information for entities such as the local police department, Georgia Bureau of Investigation (FBI), and the Federal Trade Commission (FTC). 3. Law Enforcement Contacts: Reporting identity theft to law enforcement is crucial for both investigation and legal purposes. In this section, individuals can find the contact information for local police departments, county sheriffs' offices, and the Georgia Bureau of Investigation (FBI). 4. Credit Reporting Agencies: Identity theft often involves financial aspects, such as unauthorized use of credit cards or opening fraudulent accounts. Contacts for major credit reporting agencies like Equifax, Experian, and TransUnion are listed here to enable swift action in freezing or monitoring credit reports. 5. Financial Institutions: In cases where fraudulent transactions occur, individuals should notify their respective financial institutions. This section provides relevant contact details such as customer service hotlines or fraud departments of major banks and credit card companies. 6. Government Agencies: Additionally, individuals may need to contact various state and federal government agencies, such as the Georgia Office of the Attorney General or the U.S. Postal Inspection Service. This section provides the necessary contact information for these entities. The Georgia Identity Theft Contact Table serves as an invaluable resource, offering clear and concise information enabling individuals to swiftly take action against identity theft. It empowers victims to report the crime, seek assistance, and prevent further fraudulent activities.

How to fill out Identity Theft Contact Table?

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Form popularity

FAQ

Here is a summary of the data for Georgia: Identity theft reports per 10k residents: 55.9. Total number of identity theft reports: 60,348. 1-year change in identity theft reports (2021?2022): -8.1%

Anyone can be a victim. Identity theft is a major problem in Georgia. In 2021, Georgians filed 50,441 identity theft complaints with the FTC, which is 158 complaints per 100,000 Georgia residents.

Already, Americans have lodged about 220,000 complaints about credit card fraud, representing about 4 out of every 10 identity theft complaints in the FTC's database.

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.

File a police report with your local police agency. In Georgia, identity theft is a felony under Official Code of Georgia Annotated Section 16-9-121. Provide the police a copy of your Identity Theft Affidavit, any other proof of the theft, proof of your address and a copy of a government issued photo ID.

10 states with the most identity theft RankStateReports per 100,000 people1.Georgia5742.Louisiana5343.Florida5244.Delaware4846 more rows ? 6 days ago

Fact-Checked Code SectionGa. Code Ann. §§16-9-120 (1998) et seq.Classification of Crime/PenaltiesIdentity theft is a criminal offense; not less than 1 nor more than 10 years imprisonment or a fine not to exceed $100,000, or both; restitution to any victims may be ordered5 more rows

Stealing someone's identity can be achieved by digging through their trash or by more high-tech methods. Georgia identity theft laws characterize the crime as a felony, punishable by one to 10 years in prison.

Interesting Questions

More info

May 22, 2023 — To report fraud: Call (800) 525-6285 and write to address above. To order a credit report: (800) 685-1111. To opt out of pre-approved offers of ... Immediately follow-up each telephone call with a letter that notifies the business in writing that you are a victim of identity theft. Confirm in your letter ...1) Explain to the law enforcement agencies any knowledge that you may have about how your identity was stolen. 2) Provide them with copies of statements or ... 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 ... If so, request a new license number and fill out the DMV's complaint form to begin the fraud investigation process. Keep a log of all contacts and make copies ... To Report Fraud: - P.O. Box 740250 / Atlanta, GA 30374 / (800) 525-6285 · To Acquire Credit Report: P.O. Box 740241 / Atlanta, GA 30374-0241 / (800) 685-1111 · To ... This is the best method to protect yourself. Contact Information. Cobb County Sheriff's Office Forgery Unit 185 Roswell Street Marietta, Georgia, 30090. The sample letter on page 18 can help. ☐ Write down who you contacted and when. Remove bogus charges from your accounts. ☐ Call the fraud ... Immediately contact your bank(s) and credit card provider(s) and report the theft. Compare your EIN with the EIN of the hijacked business and report any ... The basic provisions of Georgia identity theft laws are listed in the table below, while a more in-depth description follows. See FindLaw's Fraud and ...

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Georgia Identity Theft Contact Table