New York 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

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.

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