Esign Legal Colorado Identity Theft Forms For Free

To file an identity theft report with the FTC: Step 1: Visit the FTC's Identity Theft Portal. Step 2: Complete the FTC Identity Theft Report. Step 3: Access a Recovery Plan. Step 4: Call the FTC to File a Report. Step 1: Obtain a Copy of Your FTC Identity Theft Report. Step 2: Provide a Photo ID. Step 3: Provide Your Address.

Therefore to convict a defendant of identity theft under section 18-5-902(1)(a), the DA must prove that the defendant knew the personal identifying information, financial identifying information, or financial device he or she used was, in fact, the information or device of another.

Colorado law defines identity theft as using someone else's personal or financial identifying information to make a payment or to obtain anything of value. Identity theft can be prosecuted as a class 4 felony punishable by 2 to 6 years in prison and up to $500,000.00 in fines.

Immediate Steps to Take You can file the report at the police station or file online. In Denver, you can file at .denvergov.org/policereport. You can also complete the ID Theft Affidavit provided by the Federal Trade Commission (FTC) at .ftc.gov.

First, report the suspected identity theft to local law enforcement and the Colorado Bureau of Investigation (CBI). The CBI is available 24 hours per day via their Identity Theft & Fraud Hotline at (855) 443-3489.

File a police report about the identity theft, and get a copy of the police report or the report number. Bring your FTC Identity Theft Affidavit when you file a police report. Attach your FTC Identity Theft Affidavit to your police report to make an Identity Theft Report.