[Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Creditors Name] [Creditors Address] [City, State, ZIP Code] Subject: South Dakota Letter to Creditors Notifying Them of Identity Theft Dear [Creditors Name], I am writing to inform you about an unfortunate event that has recently transpired involving my personal information. It has come to my attention that I have become a victim of identity theft, leading to unauthorized accounts being opened under my name. I reside in South Dakota, and as per state law, I am required to report this incident to the appropriate authorities and notify all relevant creditors affected by the fraudulent activity. I have already filed a police report with the local authorities and have obtained a copy for your records. The incident has been assigned the following case number: [Police Report Case Number]. Upon reviewing my credit reports, I have identified accounts that were opened without my knowledge or consent. These unauthorized accounts include: 1. [Creditor Name] — Account Number: [Account Number] Description: [Provide a brief description of the account and any pertinent details] 2. [Creditor Name] — Account Number: [Account Number] Description: [Provide a brief description of the account and any pertinent details] 3. [Creditor Name] — Account Number: [Account Number] Description: [Provide a brief description of the account and any pertinent details] I kindly request that you take immediate action to halt any further transactions or charges associated with these fraudulent accounts. Additionally, I urge you to conduct a thorough investigation into this matter to identify the individual(s) responsible for the identity theft. Enclosed with this letter are the following documents as evidence of my identity theft claim: 1. A copy of the police report filed on [Date]. Please note that I have already contacted the major credit reporting agencies — Equifax, Experian, anTransUnionio— - to place a fraud alert on my credit file. I have also requested and obtained a copy of my credit reports from all three agencies, which will help in identifying any further unauthorized activity. I assure you that I am cooperating fully with law enforcement agencies and financial institutions to bring this matter to a swift resolution. Furthermore, I kindly request your support and collaboration in rectifying this situation promptly. As time is of the essence, I kindly request that you acknowledge receipt of this letter within [number of days] days and provide me with a detailed plan of action to address the identity theft issue. Additionally, please provide me with the necessary documentation and procedures to complete any necessary investigation processes with your institution. I appreciate your understanding and assistance in this matter and trust that you will handle this situation with the utmost urgency and professionalism. Please feel free to contact me at the provided contact information if you require any further information or documentation to pursue this matter effectively. Thank you for your immediate attention to this letter. Sincerely, [Your Name]
South Dakota Letter to Creditors notifying them of Identity Theft
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To make certain that you do not become responsible for any debts incurred in your name by an identity thief, you must prove that you didn't create the debt. Taking action quickly is important, so don't delay. Create a personalized recovery plan at IdentityTheft.gov that walks you through each step of the process.
Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.
If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.
You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.
Identity theft--Felony. (2) Accesses or attempts to access the financial resources of that person through the use of identifying information; such person commits the crime of identity theft. Identity theft committed pursuant to this section is a Class 6 felony.
Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
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. Ask them to place fraud alerts and a credit freeze on your accounts.
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.
