Kentucky Letter Notifying Law Enforcement of Identity Theft
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How to fill out Letter Notifying Law Enforcement Of Identity Theft?
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FAQ
Penalties for Identity Theft A state conviction for identity theft can carry serious penalties, including fines, forfeiture and jail time. Identity theft is a Class D felony, punishable by one to five years' imprisonment. Trafficking in stolen identities is a Class C felony, punishable by five to ten years in prison.
Report the Crime to the Police Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft.
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.
Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.
Victims of identity theft should: file a complaint with the Federal Trade Commission (FTC) at identitytheft.gov. follow FTC guidance at identitytheft.gov. visit the Kentucky Attorney General page on reporting theft to major credit bureaus at ag.ky.gov/Priorities/Protecting-Kentuckians/Consumers/Pages/Identity-Theft.aspx.
What to do if you are a victim Report the fraud by calling the IRS Identity Protection Specialized Unit at 1-800-908-4490 immediately. ... File a complaint with the FTC website. ... Go to your local police department to obtain a police report.
Report the Crime to the Police Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft.
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.
