Delaware Identity Theft Checklist for Minors

State:
Multi-State
Control #:
US-00719
Format:
Word; 
Rich Text
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Description

This form helps minors or minors' parents document and organize the identity theft reporting process. It includes important steps a minor or the minor's parent needs to take when communicating with creditors, credit reporting agencies, and law enforcement.
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  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors
  • Preview Identity Theft Checklist for Minors

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FAQ

Warning Signs of Child Identity Theft Unexpected bills addressed to your child. Collection notices that arrive by mail or phone, targeting your child. Denial of government benefits for your child on the basis that they've already been paid to someone using your child's Social Security number.

Under the Delaware identity theft statute, you could be arrested if you knowingly obtain, use, or sell someone's personal information without their consent. The crime includes both situations where someone intended to use the information AND where they pass it off to a third party.

Stolen personal information is fuel for identity theft Many online services require users to fill in personal details such as full name, home address and credit card number. Criminals steal this data from online accounts to commit identity theft, such as using the victim's credit card or taking loans in their name.

Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.

Your name, address and date of birth provide enough information to create another 'you'. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.

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Delaware Identity Theft Checklist for Minors