Rhode Island Identity Theft Checklist

State:
Multi-State
Control #:
US-00710
Format:
Word; 
Rich Text
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Description

This form helps identity theft victims document and organize the identity theft reporting process. It includes important steps you need to take when communicating with creditors, credit reporting agencies, law enforcement agencies and other entities.
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How to fill out Identity Theft Checklist?

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US Legal Forms is the largest repository of legal forms where you can find a variety of document templates.

  1. Selecting the optimal legitimate document template may be challenging.
  2. Utilize the US Legal Forms website.
  3. All forms are verified by experts.
  4. If you are already registered, Log In to your account.
  5. Visit the My documents section of your account.
  6. If you are a new user of US Legal Forms, here are simple steps for you to follow.

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FAQ

Your name, address and date of birth provide enough information to create another 'you'. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.

Reviewing your credit report is one of the most important steps you can take to ensure that you are not a victim of identity theft (ID theft). To review your credit report, contact one or all of the major consumer credit reporting agencies and request a copy of your credit report.

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.

Information Thieves Can Use to Steal Your Identity Name and Address. There's not much a thief can do with only your name and address, which are easy-to-find pieces of information. ... Social Security Number. ... Banking Information. ... Cellphone Number. ... Passwords. ... Credit Card Information.

Stolen personal information is fuel for identity theft Many online services require users to fill in personal details such as full name, home address and credit card number. Criminals steal this data from online accounts to commit identity theft, such as using the victim's credit card or taking loans in their name.

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Rhode Island Identity Theft Checklist