Minnesota Letter to Other Entities Notifying Them of Identity Theft of Minor
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How to fill out Letter To Other Entities Notifying Them Of Identity Theft Of Minor?
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FAQ
File a complaint with the Federal Trade Commission (FTC) at .ftc.gov/idtheft or by calling 1-877-ID-THEFT (438-4338). After you report all the details, save or print a copy of the report, called an Identity Theft Affidavit. It can help the police investigation and may help you dispute charges.
For any identity theft case involving two or more victims, or the stolen amount totals more than $500, it is a felony with consequences ranging from 5 years in prison along with a maximum fine of $10,000 to 20 years in prison and a max fine of $100,000.
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.
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. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.
Explain that someone stole your identity and ask them to close or freeze the compromised account. Contact any of the three credit reporting agencies and ask that a free fraud alert be placed on your credit report. Also ask for a free credit report.
Write a letter to each creditor where an account was opened or used in your name. Repeat what you said in your telephone call. Send a copy of your police report. Black out the account number of any accounts with other creditors on a copy of your completed ID Theft Affidavit and send it.
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.
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).