Pennsylvania Letter Notifying Law Enforcement of Identity Theft of Minor
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How to fill out Letter Notifying Law Enforcement Of Identity Theft Of Minor?
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FAQ
Accounts opened in your name and without your permission. Your liability for fraudulent purchases made with your credit card is up to $50, if you tell the credit card company about the fraudulent charges within 60 days of when the company sends you the statement showing the fraudulent charges.
Identity theft happens when someone uses your personal or financial information without your permission. It can damage your credit status and cost you time and money.
(a) Offense defined. --A person commits the offense of identity theft of another person if he possesses or uses, through any means, identifying information of another person without the consent of that other person to further any unlawful purpose.
It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.
File a report with the local police. Report the incident to the Pennsylvania Attorney General's Bureau of Consumer Protection by calling 1-800-441-2555. File an Identity Theft Affidavit (Form 14039) with the Internal Revenue Service. Close any accounts that have been tampered with or opened fraudulently.
Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
With regard to Pennsylvania law, the relevant statute is 18 Pa. C.S. § 4120, which states that a person commits identify theft if they obtain or use someone else's personal identifying information without permission or consent, and the information is then used for an illegal or unlawful purpose.