Virginia Letter to Creditors notifying them of Identity Theft
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How to fill out Letter To Creditors Notifying Them Of Identity Theft?
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FAQ
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.
Contact your local police or sheriff's department and file a criminal complaint. If you fall victim to identity theft while using the Internet, you should file a report with the Internet Crime Complaint Center (IC3). Request an Identity Theft Passport from the Office of the Attorney General.
Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.
The Passport is designed to serve as notification to help protect victims from unlawful detention or arrest for crimes committed by another under a stolen identity. All applications must be submitted in person or by mail and will be acted upon promptly.
Penalties for Identity Theft in Virginia Identity theft is a Class 1 misdemeanor. However, if the identity theft results in financial loss of $1000 or more, identity theft is a Class 6 felony. As a misdemeanor, identity theft is punishable by up to 12 months in jail and a fine of up to $2,500.
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.
File a complaint with the Federal Trade Commission at 877-ID-THEFT (877-438- 4338). Apply for an Identity Theft Passport from the Virginia Office of the Attorney General after you have filed a police report, or obtained a court order expunging a record because of an identity crime.
