Kentucky Letter to Report Known Imposter Identity Theft to Postal Authorities

State:
Multi-State
Control #:
US-00745-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Report Known Imposter Identity Theft to Postal Authorities is used by an identity theft victim who knows their imposter to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It is also used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.
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FAQ

The United States Postal Inspection Service (USPIS) investigates: Mail Theft.

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.

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.

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.

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.

1-877-876-2455.

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.

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.

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Kentucky Letter to Report Known Imposter Identity Theft to Postal Authorities