Missouri Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts

State:
Multi-State
Control #:
US-00714-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts is used to resolve the fraudulent opening of an account by an identity thief in a minor's name. A minor or the minor's parent must notify the creditor of the account opened fraudulently in the minor's name to dispute the opening of the account and any charges or debits attributed to the account.
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FAQ

Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.

Identity thieves and fraudsters can use your personal information to take over your accounts, use your accounts, open new accounts, file tax returns or even get medical procedures in your name.

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.

5 Steps to Take Right Now See if You Have Identity Theft Insurance. ... Contact the Relevant Companies. ... Report the Theft to the FTC and the Police. ... Add a Fraud Alert to Your Credit Reports. ... Freeze Your Credit Reports.

If you're facing identity theft, know that it is possible to overcome the issue ? but it may take some time. Just ask one of our identity specialists, like Vera Tolmachoff, Restoration Manager at Allstate Identity Protection. "It can take days, months, or even years to untangle identity theft," says Tolmachoff.

Tools/Resources for Victims 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.

Steps to Recoup from Identity Theft and Credit Card Fraud Note the damages. ... Call your bank or credit agencies. ... Place fraud alerts. ... Freeze your credit. ... Contact any businesses involved. ... Dispute activity on your credit report. ... File case with IdentityTheft.gov. ... Report it to the police.

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Missouri Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts