Louisiana Letter to Law Enforcement to Report Identity Theft by Known Imposter

State:
Multi-State
Control #:
US-00743-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Law Enforcement to Report Identity Theft by Known Imposter is used by an identity theft victim who knows their imposter to notify their local, state or federal law enforcement agency of the known imposter identity theft and to request that the agency issue and forward to them a police report for identity theft.

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FAQ

Hear this out loud PauseConsumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

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)(a) Whoever commits the crime of identity theft when credit, money, goods, services, or any thing else of value is obtained, possessed, or transferred, which amounts to a value of one thousand dollars or more, shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than ...

Hear this out loud PauseThe FTC collects complaints about identity theft from those whose identities have been stolen. You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at .ftc.gov/idtheft. Additional Resources: Protecting Your Social Security Number from Identity Theft.

Under Louisiana law, you can report identity theft to your local police department. 1 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.

Hear this out loud PauseContact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).

What to do if you're a victim of ID fraud Contact your bank as soon as possible to ensure that your accounts are safe. If you've received any communications, such as bills or statements, it's important to contact that specific organisation directly to let them know you didn't open the account.

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Louisiana Letter to Law Enforcement to Report Identity Theft by Known Imposter