Montana 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.

Montana Identity Theft Contact Table is a comprehensive resource providing contact details and information relating to identity theft cases in the state of Montana. This valuable table serves as a centralized hub for individuals seeking assistance or reporting incidents related to identity theft. Keywords: Montana, Identity Theft, Contact Table, resource, contact details, information, centralized, assistance, reporting incidents. The Montana Identity Theft Contact Table includes multiple types of contacts, ensuring a wide range of expertise and assistance for victims of identity theft. These contacts can be categorized into different types: 1. Law Enforcement Agencies: This category includes contact information for various law enforcement agencies within Montana, such as local police departments, county sheriff's offices, and the Montana Department of Justice. These agencies play a crucial role in investigating identity theft cases and assisting victims in reporting incidents. 2. Consumer Protection Organizations: These contacts involve organizations that specialize in consumer protection and support victims of identity theft. This may include entities like the Montana Office of Consumer Protection, which provides guidance to victims and helps them navigate through the necessary legal procedures. 3. Credit Reporting Agencies: Identity theft often results in fraudulent activity on credit reports. Consequently, the Montana Identity Theft Contact Table includes contact information for major credit reporting agencies like Experian, Equifax, and TransUnion. Victims can report fraudulent activities, freeze their credit, or request assistance in resolving credit-related issues. 4. Financial Institutions: This category includes contacts for different financial institutions operating within Montana, such as banks, credit unions, and credit card companies. Victims can report unauthorized transactions or seek guidance regarding securing their accounts. 5. Legal Assistance: In instances where legal advice or representation is needed, the Montana Identity Theft Contact Table includes contacts for legal aid services, law firms, and attorneys specializing in identity theft cases. 6. Government Agencies: Various government agencies offer support and guidance to victims of identity theft. This category includes contacts for agencies like the Montana Office of Consumer Protection, the Montana Attorney General's Office, and the Federal Trade Commission (FTC). These entities can provide information on reporting identity theft, filing complaints, and accessing legal resources. The Montana Identity Theft Contact Table fosters a streamlined approach for victims to connect with relevant authorities and organizations. It ensures efficient reporting, assistance, and access to resources in the fight against identity theft. Users can rely on this comprehensive resource to effectively navigate the complexities of identity theft cases within the state of Montana.

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For contracts in written form, the statute of limitations is eight years. (Refer to §27-2-202(1).) For oral contracts, the statute of limitations is five years.

(a) "Breach of the security of the data system" means unauthorized acquisition of computerized data that materially compromises the security, confidentiality, or integrity of personal information maintained by the person or business and causes or is reasonably believed to cause loss or injury to a Montana resident.

(2) Any person to whom personal information is disclosed in order for the person to perform an insurance function pursuant to this part that maintains computerized data that includes personal information shall notify the licensee or insurance-support organization of any breach of the security of the system in which the ...

Montana privacy law ? key information Consumers have the right to opt out of data collection and processing. To ensure data security, both businesses and third parties must implement reasonable protective measures. The MTCDPA prioritizes consumer control, transparency, and accountability in data handling practices.

Identity Theft In Montana Under Montana's identity theft laws the first offense can be charged as a misdemenor or felony depending on the circumstances. If you believe you might be a victim of identity theft, it is important that you take immediate and thorough action. Report the crime right away to law enforcement.

Protect. Yourself From. Identity Theft. From the Office of the. West Virginia Attorney General. Important. Phone. Numbers. West Virginia. Attorney General's Office. Consumer Hotline - 1-800-368-8808. .wvago.gov. Federal Trade Commission. 1-877-438-4338. .IdentityTheft.gov. National ?Do Not Call? Registry.

The notice informs you that your login credentials have been compromised during a cyberattack or your password is leaked in a data breach. The usual recommendation is that you should immediately change your account password.

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Call the DLI Fraud Hotline at (406) 444-0072 or 1-888-556-4677 (toll-free). You can send your information electronically using ePass Montana, which is the most ... What is Tax Fraud? Identity Theft Recovery · Identity Verification Letters · Reporting Suspected Fraud · Requesting a Copy of Your Fraudulent Return.Mar 29, 2018 — Identity verification letters help us prevent tax fraud and identity theft in Montana. 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 ... Aug 11, 2023 — Check on the status of your case by contacting IRS specialized assistance at 1-800-908-4490. Write down the names and dates of each contact. If the crime you with to report is not listed below, or if you have any questions, please contact our 24-hour desk at (406) 552-6300. Please fill out the form ... The table below briefly outlines some of the main ways in which credit and debit card fraud can be committed in Montana. Code Section. Montana Code section ... Oct 26, 2022 — I would sit at my kitchen table and call the 800 numbers of the banks or credit card companies or car loan brokers and fight the automated ... Oct 13, 2022 — Gina Larae Mann, aka Gina Larae Neva, 53, pleaded guilty to wire fraud, aggravated identity theft and money laundering. Mann faces a maximum of ... *Disclosure is voluntary & for identification purposes only. Copy of Drivers License must be included. Crime Information. Date you discovered the theft.

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Montana Identity Theft Contact Table