South Dakota Letter to Report Known Imposter Identity Theft to Postal Authorities

State:
Multi-State
Control #:
US-00745-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Report Known Imposter Identity Theft to Postal Authorities is used by an identity theft victim who knows their imposter to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It is also used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.
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FAQ

If the crime involved the U.S. Mail, report it online to the U.S. Postal Inspection Service at , or call 1-877-876-2455.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

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.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.

You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at .ftc.gov/idtheft. Additional Resources: Protecting Your Social Security Number from Identity Theft. IRS Taxpayer Guide to Identity Theft.

Contact your local U.S. Postal Inspection Service office. If you don't know the phone number for the local office, contact the general U.S. Postal Inspection Service at 1-877-876-2455. Press option ?4? to report mail fraud.

First, contact the companies or banks where you know the fraudulent activity occurred. Stop any accounts that have been opened without your permission or tampered with. Then, file a report with the Federal Trade Commission (FTC).

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South Dakota Letter to Report Known Imposter Identity Theft to Postal Authorities