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Violation of this law is a class H felony including up to 6 years in jail and a $10,000 fine. If an individual reports to his or her local law enforcement agency that the individual's identity has been stolen in violation of this law, the agency shall prepare a report.
Report incidents of identity theft to the Federal Trade Commission at or the FTC Identity Theft Hotline at 1-877-438-4338 or TTY 1-866-653-4261. File a report with the local police.
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).
Immediately contact the fraud departments of the three major credit bureaus (Equifax, Experian, and Trans Union) to let them know about your situation.
Dispute Credit Fraud With Your Lenders Call any affected companies where fraud has occurred. Contact your credit card company and cancel all affected cards. Place a fraud alert with all three credit bureaus. Dispute incorrect information on your credit report. Close any other new accounts opened in your name.
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.
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.
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.