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

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Multi-State
Control #:
US-00747-LTR
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Word; 
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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

2C:21-17), which makes it an offense to impersonate another, assume a false identity, or obtain personally identifying information pertaining to another person and use that information or assist another in using that information to obtain a benefit, services or attempt to avoid a debt or avoid prosecution for a crime ...

Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

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.

Call the three major credit agency Fraud Hotlines: Equifax - 1-800-525-6285. Experian - 1-888-397-3742. TransUnion - 1-800-680-7289.

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.

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.

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.

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.

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