Georgia 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

There are five steps you should take right away if someone steals your identity: See if you have identity theft insurance. Contact the relevant companies. Report the theft to the FTC and the police. Add a fraud alert to your credit reports. Freeze your consumer reports.

Avoid using non-Bluetooth-paired or unencrypted wireless computer peripherals. How should you respond to the theft of your identity? Report the crime to local law enforcement.

How can we help? Call Us. Consumer Complaints: (404) 651-8600. Toll-free in Georgia: (800) 869-1123. Other Issues: (404) 458-3800. Online Complaint Form. File a Complaint. Visit. 2 Martin Luther King Jr. Hours. Monday to Friday, a.m. - p.m. Eastern Time Zone.

Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.

Steps for Victims of Identity Theft or Fraud 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.

Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.

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.

Because identity theft is a crime (like fraud), it is punishable through jail time and fines, prosecuted by the Georgia Attorney General or local district attorney. Because identity theft also causes harm to an individual, that person may have a case in civil court against the identity thief.

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