Tennessee Letter Notifying Social Security Administration of Identity Theft

State:
Multi-State
Control #:
US-00707-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Social Security Administration of Identity Theft is used by an identity theft victim to report identity theft involving misuse of the victim's Social Security Number. Although the Social Security Administration does not typically provide assistance to identity theft victims, an identity theft victim should report Social Security benefit, employment or welfare fraud to the Social Security Administration Inspector General.

How to fill out Letter Notifying Social Security Administration Of Identity Theft?

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FAQ

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.

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.

Nevertheless, the best way to protect yourself from this types of crime is to protect your sensitive information and to know how to detect identity theft early. In Tennessee, identity theft is charged as a Class D felony, carrying a prison sentence of between two and 12 years and a fine of up to $5,000.

ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).

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.

If you believe a thief is using your Social Security number to work or claim Social Security benefits, call the Social Security Fraud Hotline at 1-800-269-0271. Or report Social Security benefits fraud online at .

What To Do If You Are a Victim Notify the police, banks, loan agencies, and creditors. ... Ask creditors to call in an alert if any new charges are added. Cancel all credit cards, bank accounts, PINs, and passwords. Call the Social Security Administration at 800-269-0271 to report fraud.

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Tennessee Letter Notifying Social Security Administration of Identity Theft