Iowa Letter to Creditors Notifying Them of Identity Theft of Minor

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US-00713-LTR
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Letter to Creditors Notifying Them of Identity Theft of Minor

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FAQ

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.

You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.

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.

In Iowa, victims of identity theft can apply for the Identity Theft Passport Program, which was created by Iowa Code section 715A. 9A and is also covered in Iowa Administrative Rule 61-35.4(715A). The Iowa Attorney General's Office website gives detailed information about the program, including how to apply.

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.

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.

If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.

I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.

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Iowa Letter to Creditors Notifying Them of Identity Theft of Minor