Missouri Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

Missouri Identity Theft Contact Table serves as a valuable resource for individuals seeking assistance and guidance in cases related to identity theft in the state of Missouri. This table provides detailed information regarding various agencies and organizations that specialize in handling identity theft cases. It includes contact details, such as phone numbers, email addresses, and websites, which make it easier for victims to reach out for support and prompt action against identity theft incidents. The Missouri Identity Theft Contact Table contains several types of contacts tailored to address different aspects of identity theft. These may include: 1. Law Enforcement Agencies: This category typically encompasses local police departments, county sheriff's offices, and state law enforcement agencies that are responsible for investigating identity theft crimes. By contacting these agencies, victims can report incidents, provide evidence, and seek further assistance from trained professionals in handling their cases. 2. Credit Reporting Bureaus: Identity theft often leads to unauthorized usage of victims' personal and financial information, which impacts their credit scores and financial standing. The table provides contact information for major credit bureaus such as Experian, TransUnion, and Equifax. Victims can reach out to them to report fraudulent activities, freeze their credit, and avail services to repair their credit reports. 3. Government Agencies: This category includes contacts for government organizations like the Missouri Attorney General's Office, Federal Trade Commission (FTC), and the Consumer Financial Protection Bureau (CFPB). These agencies provide resources, support, and legal guidance to victims of identity theft. 4. Identity Theft Assistance Programs: These are specialized programs offered by non-profit organizations and community-based agencies that focus on providing victim assistance services. The table may provide information about local organizations offering counseling, legal aid, and identity theft prevention education to individuals affected by these crimes. 5. Financial Institutions: In cases where identity theft involves fraudulent activities related to banking, credit cards, or other financial accounts, the contact details of affected individuals' respective banks or credit card companies are included in the table. Victims can then directly reach out to their financial institutions to report fraudulent activities and take necessary measures to secure their accounts. It is important to note that the specific Missouri Identity Theft Contact Table may vary depending on the resources and updates available at the time of its creation. Therefore, it is crucial for victims to consult the most recent version of the table for accurate information and contact details.

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FAQ

Missouri Criminal Statute of Limitations at a Glance Nearly all states, including Missouri, have certain crimes that are not limited by a statute of limitations, murder and class A felonies, for example.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

? 1. A person commits the offense of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.

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.

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.

Felony theft occurs when the value of the property or services is valued at $750.00 or more. Missouri law has two different classifications of felony theft. If the value of the property or services is valued between $750 and $25,000, it is considered class D felony stealing.

What is the punishment for identity theft? Identity theft isn't taken lightly in the eyes of the law. For less sophisticated operations, prison sentences typically last anywhere between 6 months to 2 years.

More info

Jan 4, 2019 — Fill out the Social Security Administration's ... The Missouri Attorney General's Consumer Protection Hotline is available to assist consumers. Contact the Internal Revenue Service. Identity Theft Affidavit (Form 14039)PDF Document; IRS Identity Protection Specialized Unit: 1-800-908-4490 ; Report the ...Dec 23, 2021 — You should report what has occurred to you by going to www.consumer.gov/idtheft and complete a Complaint Input Form to have your information ... Sep 19, 2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... 1. Print or type form. After completing form, please return it by mail to the below address or by email to: TelephoneReporting@SLMPD.org. If you've been a victim of identity theft, call the FTC's. Identity Theft Hotline toll-free at. 1-877-IDTHEFT (438-4338). Counselors will take your com- plaint ... To report this in Missouri, fill out Form 5593 and email it to idtheft@dor. mo.gov or call 573-751-3505. To report an identity theft involving the filing of a ... Guide citizens on how to file a report with the Post Office for missing mail. Be sure to bring the following documents when filing an identity theft report with ... Editor's Note — The report of suspected identity theft, list of acceptable documents and red flag event log are on file in the office of the city clerk. For more information on drowning prevention, call CCSO at (573)323-4510. Protecting yourself when you're a victim of identity theft, forgery or fraud. Credit ...

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Missouri Identity Theft Contact Table