Wisconsin 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.

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FAQ

Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

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).

If you have been a victim of identity theft, experts say that your best defense may be to proactively notify your employer (or, if you're searching for a new job, your potential employer).

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).

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.

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.

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. The fraud department at your credit card issuers, bank, and other places where you have accounts.

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.

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Ask them to flag your accounts and notify you of any activity that is unusual. Also, ask what other measures they can take to assist you. For more information ... The first thing you should do is contact any affected entity. For example, if an identity thief hacked into your bank account, contact your bank immediately.Sep 19, 2023 — Simple steps can help protect you from identity theft, including freezing your credit, monitoring accounts and storing personal information ... Mar 21, 2021 — Here's how to check to spot signs of foul play that may indicate you're a victim of identity theft. How Do I Know if My Identity Has Been Stolen ... Jan 24, 2023 — If you fall victim to credit card fraud, follow these steps to secure your account immediately. Then take steps to protect yourself from ... Pay particular attention to how you keep personally identifying information: Social Security numbers, credit card or financial information, and other sensitive ... Aug 7, 2023 — How to report identity theft · The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338 · The three major credit ... Write down all dates, times and the names of individuals you speak to regarding the identity theft and correction of your credit. Page 2. 2. Step 1: Contact ... Jan 20, 2022 — No one is immune to fraud. Our group of superheroes has found a way to see through the scams. Their secret is simple: knowledge is power! Read ... Tell them that you're an identity theft victim. Request that a “fraud alert” be placed in your file, as well as a victim's state- ment asking that ...

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Wisconsin Letter to Other Entities Notifying Them of Identity Theft