Washington Identity Theft Contact Table
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FAQ
It is important to act quickly if your personal information is compromised. Identity theft can be reported to the Police Assistance Centre on 131444. Collect and keep any documentation that will help police in investigating the crime.
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.
(1) No person may knowingly obtain, possess, use, or transfer a means of identification or financial information of another person, living or dead, with the intent to commit, or to aid or abet, any crime.
Identity thieves typically use this data to fraudently open credit card accounts or even to commit crimes in another's name. Washington identity theft laws charge the crime as a felony, with sentences of up to 10 years in prison and fines of up to $20,000 for the most serious offenses.
File a complaint with the Washington Attorney General's office. File a report with the local police or the police where the theft took place. Get a copy of the report to provide to banks, credit card companies or other agencies that might need proof later.
Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report. ... Step 2: Provide a Photo ID. ... Step 3: Provide Your Address. ... Step 4: Provide Proof of Identity Theft.
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.
Ing to RCW 9.35. 020(1), it is a crime to knowingly use, possess, or obtain the ?means of identification? or the ?financial information? of another person with the intent to then commit a crime.
