Hillsborough Florida Protecting Minors from Identity Theft Package

State:
Florida
County:
Hillsborough
Control #:
FL-P082-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. The documents in this package include the following:



1) Federal Trade Commission Affidavit Regarding Identity Theft;

2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft of Minor;

3) Letter to Creditors Notifying Them of Identity Theft of Minor;

4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;

5) Letter Notifying Law Enforcement of Identity Theft of Minor;

6) Letter Notifying Postal Authorities of Identity Theft of Minor;

7) Letter Notifying Social Security Administration of Identity Theft of Minor;

8) Letter Notifying Other Entities of Identity Theft of Minor;

9) Identity Theft Contact Table;

10) Identity Theft Checklist for Minors;

11) Guide for Protecting Minors from Identity Theft;

12) Letter of Request for Credit Report of Minor; and

13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!

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  • Preview Florida Protecting Minors from Identity Theft Package
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FAQ

How to put a flag on your social security number or credit report Contact one of the three credit reporting agencies (Transunion, Equifax, or Experian).After a few days, check with the other two credit bureaus to verify that they've received the fraud alert as well.

By checking your bank statements and credit card statements, you can determine whether someone has conducted fraudulent transactions on your accounts. Unfortunately, there is no way of knowing whether someone has your Social Security number until they use it.

In some situations, a victim of identity theft may bring a civil lawsuit based on violations of federal or state consumer protection or privacy laws. Such lawsuits can be brought against such third parties as business or financial institutions that had the legal obligation to safeguard personal information.

In most instances, a conviction for identity theft carries a maximum penalty of 15 years imprisonment, a fine and forfeiture of any personal property used or intended to be used to commit the crime.

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.

Florida's Attorney General provides a toll-free fraud hotline for Floridians who are the victims of Fraud. Contact the hotline at 1-866-9-NO-SCAM (1-866-966-7226). Trained advocates can help provide additional resource information in your area.

Under Florida Statute 817.568(2), a conviction for fraudulent use of personal identification information is a third-degree felony, punishable by up to five years in prison and a $5,000 fine.

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). The longer you leave it, the more that financial liability falls on your shoulders.

You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at . Additional Resources: Protecting Your Social Security Number from Identity Theft.

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

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Hillsborough Florida Protecting Minors from Identity Theft Package