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Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).
Penalties If charged as a misdemeanor and convicted, a defendant can be sentenced to up to a year in jail, substantial court fines and victim restitution. If charged as a felony, the defendant can be sentenced to up to three years in prison.
Commission at .ftc.gov/complaint or 877-438-4338. Your completed complaint is called an "FTC Affidavit." You will want to bring a copy of the FTC Affidavit to your local police department; see Step 2. File a report with your local police department, and bring the police a copy of your FTC Affidavit.
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.
Federal Trade Commission (FTC): Contact the FTC and file a report either through the FTC website at .consumer.gov/idtheft or by telephone at 877-ID-THEFT (877-438-4338). The Federal Trade Commission serves as a clearinghouse for complaints by the victims of identity theft.
Being accused of identity theft isn't a life-or-death issue, but it's close. A conviction can yield serious prison time, fines, and an order for restitution of victims' losses, court costs, and expenses for clearing credit histories ? which can far exceed any fine the court may levy.
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.