Hawaii Letter Notifying Law Enforcement of Identity Theft of Minor

State:
Multi-State
Control #:
US-00715-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

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.

Then visit IdentityTheft.gov or call 1-877-438-4338. Answer questions about what happened to you. Get a recovery plan that's just for you. You can create an account on the website.

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

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at .

A person who obtains property (or who attempts to obtain property) the value of which exceeds $20,000 faces a mandatory prison term of up to 20 years. If the value of the property exceeds $300, the person may face a prison term of up to 10 years.

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.

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Hawaii Letter Notifying Law Enforcement of Identity Theft of Minor