New Hampshire Letter to Report Known Imposter Identity Theft to Other Entities

State:
Multi-State
Control #:
US-00747-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Report Known Imposter Identity Theft to Other Entities is used by an identity theft victim who knows their imposter to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation.
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FAQ

Seniors are vulnerable to identity theft scams because often they are more trusting, have more savings and home equity built up, and are less likely to closely monitor their credit and financial accounts.

Your identity is stolen when someone uses your name, social security number, or other personal information to get credit cards or loans.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.

Identity theft and fraud in the past several years have skyrocketed across the globe, causing concerns among individuals and businesses. In 2022, the Federal Trade Commission received 5.7 million in fraud and identity theft reports, ing to the National Council on Identity Theft Protection.

Unfortunately, in many reported identity theft cases co-workers, friends, employees, neighbors and family members see an opportunity to commit identity theft and take advantage.

Identity theft is a crime that can happen to anyone and involves your personal information being stolen through methods as simple as stealing your documents or as sophisticated as ?phishing? or spyware.

Every year there are more than 50,000 individual personal data breaches in the US. Identity theft victims in the US are most commonly aged between 30-39 years old. Americans are statistically likely to know a victim of identity theft. 87% of people leave personal information exposed online.

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New Hampshire Letter to Report Known Imposter Identity Theft to Other Entities