Iowa Identity Theft Checklist
Description
How to fill out Identity Theft Checklist?
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FAQ
25 Warning Signs of Identity Theft Unfamiliar charges on your bank statement. ... Strange or unrecognized credit card charges. ... New credit cards or loans in your name. ... Unexpected calls from debt collectors. ... You're denied credit. ... Bounced checks (if you know you have available funds) ... A sudden drop in your credit score.
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.
Tools/Resources for Victims 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.
Help Prevent Identity Theft Keep Your Personal Information Secure. ... Monitor Your Credit Reports, Bank and Credit Accounts. ... Ask Questions Before You Share Your Information.
? 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.
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.
Your name, address and date of birth provide enough information to create another 'you'. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.
Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.
