Alabama Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

Alabama Identity Theft Contact Table is a comprehensive resource provided by the state of Alabama to help individuals who have fallen victim to identity theft. This table serves as a central point of contact for victims to report incidents, seek guidance, and gather information related to identity theft within the state. The Alabama Identity Theft Contact Table consists of various types of contacts, each specializing in different aspects of identity theft. Here are some types of contacts available within the table: 1. Alabama Attorney General's Office: The Attorney General's Office offers resources, information, and assistance to individuals who have experienced identity theft. Victims can reach out to this contact for legal advice, guidance on filing complaints, and information about available protective measures. 2. Alabama Identity Theft Task Force: The Identity Theft Task Force is a collaborative effort involving law enforcement agencies, financial institutions, and other relevant organizations. It provides victims with access to specialized investigators who handle identity theft cases. They can offer assistance in investigating and resolving identity theft incidents. 3. Alabama Department of Revenue: This contact focuses on identity theft cases related to tax fraud. Individuals who suspect their identity has been used for fraudulent tax filings can report the incident and seek assistance from this department. They can provide guidance on how to rectify the tax-related consequences of identity theft. 4. Alabama Department of Public Safety: The Department of Public Safety specializes in cases where identity theft is associated with the misuse of identification cards, driver's licenses, or Social Security numbers. Victims can seek assistance from this contact to mitigate the impact of identity theft and prevent further misuse of personal information. 5. Alabama Law Enforcement Agency: This contact within the Alabama Identity Theft Contact Table offers comprehensive support to victims of identity theft. They can provide guidance on filing police reports, evidence collection, and coordination with other law enforcement agencies if the incident involves interstate or federal jurisdictions. Overall, the Alabama Identity Theft Contact Table serves as a vital resource for individuals facing identity theft issues in the state. It provides access to specialized contacts who can offer support, assistance, and guidance pertaining to different types of identity theft cases. Victims are encouraged to reach out to the relevant contacts for tailored assistance based on their specific situation and the nature of the identity theft incident they have encountered.

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To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.

Respond immediately to any notice received from ALDOR; follow the notice instructions or call the number provided. If you have not received a notice, contact our Compliance Unit at 334-353-9770. Complete Form INV ID1 - Identity Theft Affidavit and mail to the address on the form.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

Identity Theft is a Class B felony that can be punished by between 2 and 20 years in prison and up to a $30,000 fine. Trafficking in stolen identities is also a Class B felony. Obstructing Justice Using a False Identity is a Class C felony that can be penalized by 1-10 years in prison and not more than a $15,000 fine.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

In Alabama, a person commits identity theft ing to Alabama Code Section § 13A-8-192 if he or she: Obtains, records or accesses identifying information that would assist in accessing financial resources, obtaining identification documents or obtaining benefits of the victim.

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The IRS can be reached by calling 1-800-829-1040, visiting their website at www.irs.gov, or you can contact to your local IRS office. Go to https://www.irs.gov/ ... Sep 19, 2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ...If you have not received a notice, contact our Compliance Unit at 334-353-9770. Complete Form INV ID1 - Identity Theft Affidavit and mail to the address on the ... For information regarding a specific legal issue affecting you, please contact an attorney in your area. ... The following table describes Alabama's main identity ... Call the IRS Identity Protection Specialized Unit at 1-800-908-4490 for guidance. Complete Form 14039, Identity Theft Affidavit, to prove that you're the real ... If you receive a telephone call from someone claiming to be an IRS employee and demanding money, you should consult the IRS Tax Scams/Consumer Alerts webpage: ... Dec 12, 2022 — Calling our toll-free number at 1-800-269-0271 (TTY 1-866-501-2101), Monday through Friday from 10 a.m. to 4 p.m. ET. Faxing to 1-410-597-0118. Call 208-334-7660 in the Boise area or toll-free at 800-972-7660 to report identity theft. What to Report to the DHS OIG Hotline. The DHS Office of Inspector General investigates fraud, waste, abuse, and criminal misconduct involving DHS programs, ... Aug 7, 2023 — To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major ...

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Alabama Identity Theft Contact Table