Virginia Letter to Other Entities Notifying Them of Identity Theft

State:
Multi-State
Control #:
US-00708-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft is used by an identity theft victim to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft.

How to fill out Letter To Other Entities Notifying Them Of Identity Theft?

Choosing the best authorized record format can be quite a struggle. Obviously, there are plenty of web templates available on the net, but how can you obtain the authorized form you will need? Make use of the US Legal Forms web site. The assistance provides a large number of web templates, such as the Virginia Letter to Other Entities Notifying Them of Identity Theft, which can be used for organization and private requires. All the varieties are checked out by specialists and satisfy state and federal demands.

If you are already signed up, log in to the profile and click the Download option to have the Virginia Letter to Other Entities Notifying Them of Identity Theft. Make use of profile to look throughout the authorized varieties you may have bought formerly. Go to the My Forms tab of your own profile and get another copy of the record you will need.

If you are a fresh user of US Legal Forms, allow me to share straightforward instructions that you should adhere to:

  • Initial, be sure you have selected the proper form for the area/state. It is possible to check out the shape making use of the Preview option and look at the shape outline to make certain it is the right one for you.
  • In the event the form is not going to satisfy your requirements, take advantage of the Seach area to discover the proper form.
  • When you are sure that the shape would work, click the Acquire now option to have the form.
  • Choose the prices program you would like and enter the necessary information. Build your profile and buy an order making use of your PayPal profile or charge card.
  • Pick the file structure and obtain the authorized record format to the system.
  • Comprehensive, revise and print and sign the attained Virginia Letter to Other Entities Notifying Them of Identity Theft.

US Legal Forms is the greatest local library of authorized varieties in which you can find numerous record web templates. Make use of the service to obtain professionally-made documents that adhere to condition demands.

Form popularity

FAQ

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.

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.

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

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.

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.

It's offered by insurance and credit card companies, and it can be included in an identity theft protection service such as Equifax Complete? Premier. You'll commonly find identity theft insurance offered as a rider on a new homeowners insurance policy or as an add-on to an existing policy.

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.

Change the passwords, pin numbers, and log in information for all of your potentially affected accounts, including your email accounts, and any accounts that use the same password, pin, or log in information. Contact your police department, report the crime and obtain a police report.

Trusted and secure by over 3 million people of the world’s leading companies

Virginia Letter to Other Entities Notifying Them of Identity Theft