Minnesota Letter to Other Entities Notifying Them of Identity Theft
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How to fill out Letter To Other Entities Notifying Them Of Identity Theft?
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FAQ
If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.
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. The fraud department at your credit card issuers, bank, and other places where you have accounts.
I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).
I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.
You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.
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.
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.
