Missouri 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
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
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.
Identity theft laws under 18 U.S.C. § 1028 makes it a crime to misuse someone's identifying information, whether personal or financial. Personal identifying information can include social security numbers, driver's license number, credit card or bank account information, and PIN numbers obtained through the internet.
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.
Identity theft that results in the misappropriation of funds, goods, services, credit or other property that has a value of between $500 and $5,000 is a class C felony, which carries a minimum prison sentence of three years and a fine of up to $10,000 or twice the amount of the offender's financial gain.
Report the incident to the Missouri Department of Revenue by completing Form 5593 (Identity Theft Declaration) and sending a scanned copy of the form (and required documentation) to the Department at idtheft@dor.mo.gov. ... File a report with the local police. Contact the Internal Revenue Service.
Stealing is a Class D felony offense, with a maximum prison sentence of seven years and a $10,000 fine, when the value of the stolen property is between $750 and $25,000 or if the person physically takes the property from its owner.
