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

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US-00743-LTR
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Description

This Letter to Law Enforcement to Report Identity Theft by Known Imposter is used by an identity theft victim who knows their imposter to notify their local, state or federal law enforcement agency of the known imposter identity theft and to request that the agency issue and forward to them a police report for identity theft.

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FAQ

A person commits the Class C felony of identity theft if the person, with the intent to deceive or defraud, obtains, possesses, transfers, creates, utters, or converts to the person's own use the personal identification of another person (ORS 165.800).

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

Identity Theft Make a police report over the phone. Call the non-emergency number for the police, (503) 823-3333, to report your suspicion. Alert the credit-reporting agency fraud units. ... Contact your bank and creditors. ... File a complaint with the FTC.

How To Know If Someone Is Using Your Identity Errors on your credit report. Suspicious transactions on your bank statements. Your health insurance benefits are used up. Your tax return is rejected. You're locked out of your online accounts. You start to receive more spam. Missing or unexpected physical mail.

Alert Authorities You can file a complaint through the FTC's online complaint assistant » or by calling the ID theft hotline toll-free at 1-877-ID-THEFT (438-4338).

Identity Theft Laws in Oregon If you commit an act of identity theft in Oregon, it is an automatic Class C felony, which typically results in a 13 month prison sentence (or more).

A person commits the Class C felony of identity theft if the person, with the intent to deceive or defraud, obtains, possesses, transfers, creates, utters, or converts to the person's own use the personal identification of another person (ORS 165.800).

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. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.

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