Iowa Letter to Other Entities Notifying Them of Identity Theft of Minor

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Multi-State
Control #:
US-00718-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft of Minor is used by a minor or the minor's parent to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft of a 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.

Any person who shall take possession or control of any railroad vehicle, or any self-propelled vehicle, aircraft, or motor boat, the property of another, without the consent of the owner of such, but without the intent to permanently deprive the owner thereof, shall be guilty of an aggravated misdemeanor.

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.

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.

The theft of property exceeding one thousand five hundred dollars but not exceeding ten thousand dollars in value or theft of a motor vehicle as defined in chapter 321 not exceeding ten thousand dollars in value, is theft in the second degree. Theft in the second degree is a class ?D? felony.

The effects of child identity theft can be severe, including being denied a loan for major purchases such as buying a car or going to school due to bad credit. Identity theft may also prevent your child from getting a job or receiving government benefits such as healthcare or nutrition assistance.

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.

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Iowa Letter to Other Entities Notifying Them of Identity Theft of Minor