Montana Protecting Minors from Identity Theft Package

State:
Montana
Control #:
MT-P082-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. The documents in this package include the following:



1) Federal Trade Commission Affidavit Regarding Identity Theft;

2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft of Minor;

3) Letter to Creditors Notifying Them of Identity Theft of Minor;

4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;

5) Letter Notifying Law Enforcement of Identity Theft of Minor;

6) Letter Notifying Postal Authorities of Identity Theft of Minor;

7) Letter Notifying Social Security Administration of Identity Theft of Minor;

8) Letter Notifying Other Entities of Identity Theft of Minor;

9) Identity Theft Contact Table;

10) Identity Theft Checklist for Minors;

11) Guide for Protecting Minors from Identity Theft;

12) Letter of Request for Credit Report of Minor; and

13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!

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FAQ

Can I put a block or a pin number on my son's social security number to prevent his dad from claiming him on his taxes? He doesn't support him anymore. No, you cannot stop someone from claiming a dependent.

File a Police a Report. Identity theft is a crime, and if a family member steals your identity, you are that crime's victim. Alert Credit Bureaus. Contact Creditors. Change Your Passwords. Consider Freezing Your Credit.

To see if your Social Security number is being used by someone else for employment purposes, review your Social Security Statement at www.socialsecurity.gov/myaccount to look for suspicious activity. Finally, you'll want to use additional scrutiny by regularly checking your bank and credit card accounts online.

Contact Companies Where Fraud Occurred. Contact the Credit Bureaus. Consider a Child Credit Freeze. Report Identity Theft to the FTC. Find Out Who Has Access to Your Child's Personal Information. Pay Attention to Forms from School. Read the Notices from Your Child's School.

Confront her. Tell her you know she stole from you and you want the items back, or she needs to replace them for you. If she refuses, talk to her parents or legal guardians and ask them for help retrieving your items. If all else fails, call the police.

Create an FTC Identity Theft Report. place a one-year fraud alert on your credit report. place a seven-year extended fraud alert on your credit report. get free copies of your credit report. get fraudulent information removed (or "blocked") from your credit report.

What is child identity theft? Adults are not the only targets of identity theft. In fact, children under the age of 18 can also become victims. Child identity theft happens when someone uses a minor child's personal information, such as name and Social Security number, usually to obtain credit or employment.

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

Highlights: Check your child's credit reports. Consider a free security freeze. Consider a credit monitoring product. Keep your child's documents in a safe place. Don't share your child's personal information unless it's absolutely necessary.

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Montana Protecting Minors from Identity Theft Package