South Carolina Letter Notifying Law Enforcement of Identity Theft of Minor

State:
Multi-State
Control #:
US-00715-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

Identity theft is a very serious offense and is a felony.

Taking Advantage of the Protected Consumer Freeze (PDF) - A free protected consumer freeze allows the parent, guardian or representative to create a credit file in a protected consumer's name and place a freeze on it, helping to deter identity theft.

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 Complaint You may File a Complaint with the Federal Trade Commission (FTC). Call 1-877-ID-THEFT. Write to: Identity Theft Clearinghouse - Federal Trade Commission. 600 Pennsylvania Avenue NW. Washington, DC, 20580. Visit Identity Theft.

(E) A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be fined in the discretion of the court or imprisoned not more than ten years, or both. The court may order restitution to the victim pursuant to the provisions of Section 17-25-322.

Identity theft is when one person uses the identifying information of another for financial gain, and the more we use our private identifying information in public ways, the more prevalent identity theft scams become. Under South Carolina law, identity theft is a felony punishable by up to 10 years in prison.

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South Carolina Letter Notifying Law Enforcement of Identity Theft of Minor