What are the steps to report identity theft?

If you suspect you have become a victim of tax ID theft u2014or the IRS sends you a letter or notice indicating a problem u2014take these steps: File a report with the Federal Trade Commission (FTC) at IdentityTheft.gov. You can also call the FTC Identity Theft Hotline at 1-877-438-4338 or TTY 1-866-653-4261.

What steps should you take if your identity is stolen?

Notify affected creditors or banks. ... Put a fraud alert on your credit report. ... Check your credit reports. ... Freeze your credit. ... Report the identity theft to the FTC. ... Go to the police. ... Remove fraudulent info from your credit report.

What should you do if you suspect identity theft?

Analyze Your Situation. ... Place a Fraud Alert with a National Credit Reporting Agency (CRA) ... Check Your Financial Accounts. ... Check Your Computer for Viruses. ... Secure Your Proof of Identity. ... File a Complaint with the Federal Trade Commission (FTC) ... File a Police Report. ... Keep a Record of Your Actions.

How do people steal your identity?

steal your mail or garbage to get your account numbers or your Social Security number. trick you into sending personal information in an email. steal your account numbers from a business or medical office. steal your wallet or purse to get your personal information.

How do you check if your identity has been stolen?

Check your bank account and credit card statements. As soon as you suspect that your personal information may have been compromised, go online and your bank and credit card statements. ... Run a free credit report. ... Apply for a credit card. ... Pay attention to your email and post.

What is needed for identity theft?

Your Driver's License or Passport Number Both your driver's license and passport number can help identity thieves get more information about you. After all, these contain your full name, date of birth, nationality, and address.

What type of crime is identity theft?

Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.

Can your identity be stolen from your driver's license?

Your name, address, DOB etc. is not needed to steal your identity. The best thing to do is safeguard your driver's license information. ... If your license or state ID is lost or stolen make sure you report this to the police, either in a theft report or an incident report.

How can I find out if someone is using my identity?

at 1-877-IDTHEFT (1-877-438-4338) or go to: www.identitytheft.gov/ To order a copy of your Social Security Administration earnings and benefits statement, or to check whether someone has used your Social Security number to get a job or to avoid paying taxes, visit www.socialsecurity.gov/statement/.

Do Police Investigate Identity Theft?

Police departments can do very little to investigate and prosecute identity theft. ... You can use the Identity Theft Report to help get false information taken off your credit reports, stop a company from collecting debts and place an extended fraud alert on your credit reports.

Do police investigate credit card theft?

For the most part, they DO NOT investigate credit card fraud due to its International nature. The State Police will investigate u201cstolen u201d credit cards when they have a suspect(s) found during their initial investigation. ... The best thing you can do is to report it, with all due speed, to the Credit Card Company.

How do I report identity theft to the police?

You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

What kind of crime is identity theft?

Under the Identity Theft and Assumption Deterrence Act, it is a federal crime when a person "knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that ...

How do I get an affidavit for identity theft?

File a report with local police or the police where the identity theft took place. Get the report number or a copy of the report in case the bank, credit card company or others need proof of the crime later. Call the ID Theft Clearinghouse toll-free at 1.877.ID.THEFT (1.877.438.4338) to report the theft.

How do I get proof of identity theft?

The Identity Theft Affidavit you filed with the FTC; Government-issued photographic ID (such as a state ID card or driver's license); Proof of your home address (like a utility bill or rent agreement); Proof of the theft (bills from creditors or notices from the IRS); and.

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Il Identity Theft Complaint Form 2006

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Q: What is needed for identity theft?

Your Driver&#039;s License or Passport Number Both your driver&#039;s license and passport number can help identity thieves get more information about you. After all, these contain your full name, date of birth, nationality, and address.

IDENTITY THEFT COMPLAINT FORM LISA MADIGAN ILLINOIS ATTORNEY GENERAL Consumer Fraud Bureau 500 South Second Street Springfield, IL 62706 Tell Us About Yourself: First, Middle, Last Name: Your E-mail.

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