Georgia Letter to Other Entities Notifying Them of Identity Theft of Minor

State:
Multi-State
Control #:
US-00718-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft of Minor is used by a minor or the minor's parent to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft of a minor.
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FAQ

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

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.

Contact the Federal Trade Commission (FTC) to report the ID theft and get a recovery plan. Contact your local law enforcement and get a police report. Contact the fraud departments of companies where accounts were opened in your child's name.

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.

Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

Georgia identity theft laws characterize the crime as a felony, punishable by one to 10 years in prison.

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.

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.

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Georgia Letter to Other Entities Notifying Them of Identity Theft of Minor