Wisconsin Letter to Other Entities Notifying Them of Identity Theft of Minor
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How to fill out Letter To Other Entities Notifying Them Of Identity Theft Of Minor?
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FAQ
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.
Penalties include a fine of up to $10,000 and imprisonment for up to 6 years. Class G Felony: Theft of property valued at $10,000 to $100,000. Penalties include a fine of up to $25,000 and imprisonment for up to 10 years. Class F Felony: Theft of property valued at more than $100,000.
File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).
Violation of this law is a class H felony including up to 6 years in jail and a $10,000 fine.
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.
Child identity theft occurs when someone uses a minor's personal information, such as name, date of birth or Social Security number to fraudulently gain credit or other benefits. Creditors do not verify age of applicants.
Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.
You can get an identity theft complaint from any of the following ways: Call: 1-800-422-7128. Download a form at: datcp.wi.gov. E-mail the Bureau of Consumer Protection at: DATCPHotline@wi.gov. The more information you provide, the more likely we will be able to assist you.