Oregon Letter to Report Known Imposter Identity Theft to Other Entities

State:
Multi-State
Control #:
US-00747-LTR
Format:
Word; 
Rich Text
Instant download

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

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

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).

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).

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).

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.

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.

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).

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.

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Oregon Letter to Report Known Imposter Identity Theft to Other Entities