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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.
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.
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.
Our Cybercrime and Identity Theft Bureau prosecutes identity theft, fraud, and data breaches affecting New York residents and institutions. If you or someone you know is a victim of identity theft, please call our Cybercrime and Identity Theft Bureau at 212-335-9600.
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.
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.
If you think you have been a victim of identity theft, there are a few things you should do: Record. Keep a record of all interactions, correspondence and what was said. Contact police. Contact your local police and file a police report. Fill out an Identity Theft Statement. ... Contact ID theft services.
The FTC's IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.