Virgin Islands 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

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.

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.

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.

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).

How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.

Identity theft and fraud in the past several years have skyrocketed across the globe, causing concerns among individuals and businesses. In 2022, the Federal Trade Commission received 5.7 million in fraud and identity theft reports, ing to the National Council on Identity Theft Protection.

Your identity is stolen when someone uses your name, social security number, or other personal information to get credit cards or loans.

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.

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Virgin Islands Letter to Report Known Imposter Identity Theft to Postal Authorities