Memphis Tennessee Protecting Minors from Identity Theft Package

State:
Tennessee
City:
Memphis
Control #:
TN-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 Tennessee Protecting Minors from Identity Theft Package
  • Preview Tennessee Protecting Minors from Identity Theft Package
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FAQ

One of the most effective ways to help protect against a thief from opening credit cards and loans in a child's name is to freeze his or her credit file. The major credit reporting agencies (Experian, TransUnion and Equifax) offer this tool.

You'll need your child's Social Security number to claim them as a dependent on your income tax return or open a bank account in the child's name and buy savings bonds. Your child's Social Security number is also necessary to obtain medical coverage or apply for any kind of government services for your child.

Identity theft can happen to anyone, but you can reduce the risk of becoming a victim by taking some simple steps to protect your personal information. Keep Your Personal Information Secure.Monitor Your Credit Reports, Bank and Credit Accounts.Ask Questions Before You Share Your Information.

Are My Children at Risk Of Identity Theft? Highlights:Check your child's credit reports.Consider a free security freeze.Consider a credit monitoring product.Keep your child's documents in a safe place.Don't share your child's personal information unless it's absolutely necessary.

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

Identity thieves can also use children's Social Security numbers to file a false tax return, or attempt to use it to claim a child who is not theirs on a tax return for tax credit purposes.

If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion).

11 ways to prevent identity theft Freeze your credit.Safeguard your Social Security number.Be alert to phishing and spoofing.Use strong passwords and add an authentication step.Use alerts.Watch your mailbox.Shred, shred, shred.Use a digital wallet.

How to Protect Your Child's Identity Consider Security Freezes on Your Child's Credit Reports.Safeguard Children's Social Security Numbers.Monitor Your Child's Personal Information.Pay Attention to Privacy Policies.Use Your Own Personal Information Instead of Your Child's.Avoid Oversharing on Social Media.

Crooks can use children's personal data the same ways they do adults', for purposes including: Applying for and opening credit card accounts. Obtaining loans. Seeking unemployment, Social Security benefits or other government services. Opening bogus bank accounts for use in fraudulent money transfers.

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Memphis Tennessee Protecting Minors from Identity Theft Package