This Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft helps identity theft victims who know their imposter correct fraudulent information in credit reports by notifying consumer or credit reporting companies of fraudulent information that is not related to any transaction that the victim made or authorized.
Pennsylvania Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft
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Multi-State
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US-00744-LTR
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How to fill out Letter To Credit Reporting Company Or Bureau Regarding Known Imposter Identity Theft?
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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.
To file an identity theft report with the police: Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report. ... Step 2: Provide a Photo ID. ... Step 3: Provide Your Address. ... Step 4: Provide Proof of Identity Theft.
FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report. Some creditors will accept this affidavit instead of a police report.
What do I do if I've been a victim of identity theft? OnlineBy callingBy mailExperian Fraud Center(888) 397-3742Experian, P.O. Box 9554, Allen, TX 75013Transunion Fraud Alert(888) 909-8872TransUnion Fraud Victim Assistance Department, P.O. Box 2000, Chester, PA 190161 more row ?
I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.
File a police report with your local law enforcement agency. A police report provides you with a document saying you've been a victim, which can be helpful ? when requesting a 7-year extended fraud alert on your credit reports, for instance. This type of fraud alert requires a police or FTC Identity Theft Report.
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.
The criminal penalties for individuals convicted of identity theft in PA can be either a misdemeanor or a felony, including the intent of the perpetrator, the amount stolen, the age of the victim and the existence of previous convictions on the individual's record.
