Tennessee Identity Theft Checklist for Minors

State:
Multi-State
Control #:
US-00719
Format:
Word; 
Rich Text
Instant download

Description

This form helps minors or minors' parents document and organize the identity theft reporting process. It includes important steps a minor or the minor's parent needs to take when communicating with creditors, credit reporting agencies, and law enforcement.
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  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors

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FAQ

If your child's identity has been stolen, here are some steps you can take: Contact the Federal Trade Commission (FTC) to report the ID theft and get a recovery plan. Contact your local law enforcement and get a police report. Contact the fraud departments of companies where accounts were opened in your child's name.

Signs of identity theft Mail that you're expecting doesn't arrive. You get calls or texts about products and services you've never used. Strange emails appear in your inbox. A sudden increase in suspicious phone calls, texts or messages through social platforms.

(2) Identity theft is a continuing offense because the offense involves an unlawful taking and use of personal identifying information that remains in the lawful possession of a victim wherever the victim currently resides or is found.

Federal prosecutors work with federal investigative agencies such as the Federal Bureau of Investigation, the United States Secret Service , and the United States Postal Inspection Service to prosecute identity theft and fraud cases.

Behind the numbers (Washington Post): "Now identity theft affects 1.25 million kids ? or about 1 out of 50 children ? every year, ing to the research firm Javelin. Most of the time, child identity theft victims know the perpetrators personally, Javelin's data shows.

Use a credit monitoring service Consider signing up for a credit monitoring service that notifies you when changes are posted to your credit report. This is one of the fastest ways to find out if someone has opened new accounts in your name.

Warning Signs of Child Identity Theft Unexpected bills addressed to your child. Collection notices that arrive by mail or phone, targeting your child. Denial of government benefits for your child on the basis that they've already been paid to someone using your child's Social Security number.

Warning signs of identity theft Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.

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Tennessee Identity Theft Checklist for Minors