New York Letter to Other Entities Notifying Them of Identity Theft
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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. The fraud department at your credit card issuers, bank, and other places where you have accounts.
Information on how to. protect your privacy. and what to do if. ... Important. contacts. ... 800-697-1220. dos.ny.gov/identity-theft-prevention- ... General Helpline: 800-771-7755. TTY: 800-788-9898. ... 877-IDTHEFT (438-4338) identitytheft.gov. ... Equifax. 800-525-6285. ... IDENTITY. THEFT. ... District Office: 250 Broadway, Suite 2301.
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.
The most serious of all Identity Theft crimes, Identity Theft in the First Degree (NY PL 190.80) is a "D" felony punishable by up to seven years in state prison.
ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.
NYS Office of the Attorney General: For information on identity theft, visit the Office's Consumer Fraud Bureau's webpage, or call the Office's General Helpline at 800-771-7755.
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.
