Montana Letter Notifying Postal Authorities of Identity Theft
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How to fill out Letter Notifying Postal Authorities Of Identity Theft?
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FAQ
Report any recent or potential tax-related identity theft by mail, phone or fax. Include your Identity Theft Affidavit (FTB 3552) when reporting.
You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.
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.
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. Ask them to place fraud alerts and a credit freeze on your accounts.
Check your mail for unfamiliar bank or credit card statements. If you receive unfamiliar bank or credit card statements, it may mean someone has opened a bank account or applied for credit under your name. Immediately contact the financial institution referenced on the statement to report the unauthorized account.
There are many reasons why a return may appear to suspicious to us, and we take this precautionary step to help protect you. Here's what happens in this situation: You may receive a Letter 4883C from the IRS asking you to verify your identity within 30 days. Follow the letter's instructions to verify your identity.
If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.
I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.
