Iowa Identity Theft Contact Table
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How to fill out Identity Theft Contact Table?
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FAQ
A person is guilty of forgery if, with intent to defraud or injure anyone, or with knowledge that the person is facilitating a fraud or injury to be perpetrated by anyone, the person does any of the following: a. Alters a writing of another without the other's permission.
? Iowa law defines Identity theft as follows: A person commits the crime of Identity Theft if the person fraudulently uses or attempts to fraudulently use identification information of another person, with the intent to obtain credit, property, services, or other benefit. Iowa Code Section 715A. 8.
It is an unlawful practice for a person to sell, lease, rent, or advertise the sale, lease, or rental of a water treatment system in this state for which false or deceptive claims or representations of removing health-related contaminants are made.
Contact the Iowa Attorney General's Consumer Protection Division to request "A Guide for Victims of Identity Theft". This contains additional information as well as contact information for reporting the fraud to various agencies. Phone: (515) 281-5926 or toll free 1-888-777-4590.
The penalties for violating federal identity theft laws can include up to 15 years in jail, with the possibility of heavy fines. If a victim of identity theft suffered some financial loss, the courts may require a defendant to pay the costs of restitution to the victim.
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.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
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).
