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Guide for Identity Theft Victims Who Know Their Imposter

Oregon Guide for Identity Theft Victims Who Know Their Imposter

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-00739

Format:

Instant download

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Description

This Guide for Identity Theft Victims Who Know Their Imposter helps identity theft victims who know their imposter deal with creditors and government agencies after their identification is lost or stolen. It contains essential information to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification.

Oregon Letter to Law Enforcement to Report Identity Theft by Known Imposter

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Oregon Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft

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Oregon Letter to Creditor to Dispute Transaction and Advise of ID Theft

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Oregon How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule

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Oregon Sample Identity Theft Policy for FCRA and FACTA Compliance

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Authority to Pay Medical Bills

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FAQ

Physical Theft: examples of this would be dumpster diving, mail theft, skimming, change of address, reshipping, government records, identity consolidation. Technology-Based: examples of this are phishing, pharming, DNS Cache Poisoning, wardriving, spyware, malware and viruses.

Use the ID Theft Affidavit Creditors may ask you to fill out fraud affidavits. The Federal Trade Commission's ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name.

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.

Unfortunately, in many reported identity theft cases co-workers, friends, employees, neighbors and family members see an opportunity to commit identity theft and take advantage.

Many thieves prey on their friends or family, committing financial or medical identity theft, Social Security or tax fraud. Take this case of a mother-in-law who used her son's identity to open six new credit card accounts. Not all thieves prey on personal relationships, but access is key.

Who is Most Vulnerable to Identity Theft? Most Affected Groups. ... Seniors. ... Military Personnel. ... College Students. ... Policyholders who suspect they are victims of fraud should contact Farmers Alliance at 620-241-2200 to find out how they can work with a fraud specialist to help manage and protect their identity.

Tools/Resources for Victims 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.