Nevada Letter to Report Known Imposter Identity Theft to Other Entities
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How to fill out Letter To Report Known Imposter Identity Theft To Other Entities?
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FAQ
Criminals do crafty things like apply for a credit card at 10 different banks using SSNs that are only one digit away from each other. Or they use slightly different first names or street addresses in an attempt to evade a poor credit history or crime record.
Answer: When you file your return, check that both your name and SSN agree with your social security card to prevent any delays in processing your return and issuing any refunds. Report any change to the Social Security Administration by visiting their website or calling them at 800-772-1213 (TTY 800-325-0778).
Identity theft is one of the fastest growing crimes in America. A dishonest person who has your Social Security number can use it to get other personal information about you.
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).
Depending on the defendant's actions and severity of the case, identity theft charges may result in a misdemeanor, only carrying fines, or may be charged as a felony.
How to report fraud. Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIG's fraud hotline at 1-800-269-0271 or submit a report online at oig.ssa.gov.
File a complaint with the Federal Trade Commission by calling the Identity Theft Hotline at (877) 438-4338 or visiting identitytheft.gov. Keep a well-organized record of all the people you have contacted in relation to the incident, with their phone number and notes about what was said.
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.