Indiana 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

Report the Fraud to the Three Major Credit Bureaus. ... Report the Crime to the Police. ... Request Information on Fraudulent Accounts. ... Call Creditors. ... Review Your Credit Reports Carefully. ... Use the ID Theft Affidavit. ... Write to the Credit Bureaus. ... Request Additional Free Credit Reports.

ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

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.

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330.

Penalties for Identity Theft in Indiana On its own, identity theft is a Class D felony that can lead to 1 year in prison and a fine as high as $10,000. If more than 100 victims are involved, or if the fraud reaches higher than $50,000, the crime becomes a Class C felony.

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330.

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Indiana Letter to Creditors Notifying Them of Identity Theft of Minor