Hawaii 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.

The Hawaii Identity Theft Contact Table serves as a comprehensive resource for individuals seeking assistance and guidance regarding identity theft-related matters in the beautiful state of Hawaii. This contact table is designed to provide relevant information, including contact details, to help victims of identity theft take appropriate actions to protect themselves and recover from any potential damages caused by this criminal act. The Hawaii Identity Theft Contact Table features various types of contacts that can be categorized as follows: 1. Law Enforcement Agencies: — Hawaii Police Department: This agency plays a critical role in investigating identity theft cases and can be reached at [Contact Number]. — Federal Bureau of Investigation (FBI) Honolulu Field Office: Individuals can contact this office to report identity theft crimes that involve federal jurisdiction. The contact number for the FBI Honolulu Field Office is [Contact Number]. 2. Consumer Protection Agencies: — Hawaii Office of Consumer Protection: This agency educates and assists individuals affected by identity theft. Victims can contact them for support at [Contact Number]. — Better Business Bureau (BBB): The BBB provides advice and resources to prevent identity theft and can be reached at [Contact Number]. 3. Credit Bureaus: — Equifax: Victims can contact Equifax at [Contact Number] to report identity theft incidents and place a fraud alert or freeze on their credit report. — Experian: To report identity theft cases or inquire about credit-related matters, individuals can reach Experian at [Contact Number]. — TransUnion: TransUnion can be contacted at [Contact Number] for reporting identity theft, disputes, or credit-related concerns. 4. Financial Institutions: — Local Banks and Credit Unions: Victims should contact their respective financial institutions promptly to report identity theft, freeze accounts, and take necessary steps to prevent further unauthorized transactions. Contact details can be obtained through the bank's website or customer service helpline. 5. Government Agencies: — Hawaii Department of Commerce and Consumer Affairs: Individuals can contact this agency for guidance and assistance on identity theft matters in Hawaii at [Contact Number]. — Social Security Administration (SSA): If individuals suspect their Social Security number has been compromised, they should report it to the SSA Fraud Hotline at [Contact Number]. It is important to note that the contact information provided in the Hawaii Identity Theft Contact Table may be subject to change. It is advisable to verify the latest contact details for each resource before reaching out for support. Awareness and prompt action are key in combating and recovering from identity theft incidents.

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FAQ

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

33% of Americans Faced Some Form of Identity Theft at Some Point in Their Lives. The number of identity theft scenarios in the U.S. is nearly 3 times higher than in other countries. Reports indicate that nearly 33% of Americans have faced some kind of identity theft attempt in their lives.

Combined, over 100,000 identity theft and personal data breaches occur every year (FBI) More than 50,000 cases of identity theft are reported each year in the US. And over 50,000 personal data breaches occur per year. Despite these high numbers, many similar crimes are thought to go unreported.

Under Hawaii law, a person commits the offense of Identity Theft if he/she transmits the personal information of another person by any oral statement, any written statement, or any statement conveyed by any electronic means with the intent to commit the offense of theft.

In the first half of 2023, Americans have already reported nearly 560,000 cases of identity theft nationwide, ing to the Federal Trade Commission (FTC). That puts 2023 on track to exceed 1 million identity theft complaints ? far higher than any pre-pandemic year on record, dating back to 2001.

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.

Identity Theft Call the Honolulu Police Department by calling 9-1-1, non-emergency line. ... Ask the officer for the police report number and record that in your notes. Obtain a verification letter from the Honolulu Police Department Records and Identification Division.

Shoplifting Laws in Hawaii Third-Degree Theft (Misdemeanor Theft) involves the theft of property or services valued at between $250 and $750. Second-Degree Theft (Felony Theft) involves theft directly from a person or of property or services valued at between $750 and $20,000.

File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).

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If you wish to file a police report, you may call one of the following numbers to reach your local police department: City and County of Honolulu, 911. Maui ... ... in completing the report, call 1-877-ID THEFT. (438-4338) / 1-866-653-4261 (TTY). 3. You will provide a copy of this report each time you file a dispute with.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 ... What should I do if I find out that I have been a victim of identify theft? A. You should contact your local law enforcement agency and file a police report. Contact the Social Security Administration's Fraud Hotline. ... If so, request a new license number and fill out the DMV's complaint form to begin the fraud ... Call the Honolulu Police Department by calling 9-1-1, non-emergency line. · Ask the officer for the police report number and record that in your notes. · Obtain a ... Call the IRS Identity Protection Specialized Unit at 1-800-908-4490 for guidance. Complete Form 14039, Identity Theft Affidavit, to prove that you're the real ... Aug 11, 2023 — Check on the status of your case by contacting IRS specialized assistance at 1-800-908-4490. Write down the names and dates of each contact. Oct 25, 2016 — Contact the Social Security Administration (SSA). File a report with their local or state police. Contact their state Attorney General's office. If you fall prey to such crime, immediately contact the fraud units of the ... Write a form letter that can be mailed or faxed whenever you receive an inquiry ...

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Hawaii Identity Theft Contact Table