Florida 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.

Florida Identity Theft Contact Table is a comprehensive resource that provides individuals with essential contact information and resources pertaining to identity theft in the state of Florida. This detailed table serves as a one-stop reference for victims of identity theft, as well as concerned individuals who want to report or seek guidance regarding identity theft-related issues. Here are the different types of Florida Identity Theft Contact Tables: 1. Florida Attorney General's Office: The Florida Attorney General's Office plays a crucial role in dealing with identity theft cases in the state. The table provides contact information for this office, enabling individuals to report identity theft incidents and seek legal assistance. 2. Florida Department of Agriculture and Consumer Services: This department focuses on protecting consumers from fraudulent activities and identity theft. The contact table includes information on how to reach this department's relevant divisions to report any identity theft-related concerns. 3. Florida Department of Law Enforcement: The Florida Department of Law Enforcement is responsible for investigating and preventing various crimes, including identity theft. The contact details for this department are included in the table, allowing victims to report identity theft incidents and seek law enforcement support. 4. Federal Trade Commission: As identity theft is a federal offense, the table provides contact information for the Federal Trade Commission (FTC). The FTC deals with identity theft cases nationwide and provides essential resources and guidance for victims. Individuals can utilize the provided information to report identity theft and request assistance from the FTC. 5. Local Law Enforcement Agencies: Different law enforcement agencies operate at the local level in Florida. The contact table lists various local police departments and sheriff's offices, allowing individuals to report identity theft incidents to their respective jurisdictions. 6. Credit Reporting Agencies: Identity theft often involves unauthorized access to individuals' credit information. The contact table includes information about credit reporting agencies like Equifax, Experian, and TransUnion. This enables individuals to report identity theft, freeze their credit, and protect their financial reputation. 7. Identity Theft Resource Center: The Identity Theft Resource Center is a non-profit organization that helps victims of identity theft through various educational resources and support services. The table includes contact information for this organization, giving victims access to immediate assistance and guidance. In summary, the Florida Identity Theft Contact Table is a valuable resource that provides victims of identity theft, concerned individuals, and law enforcement agencies with crucial contact information and resources to address identity theft concerns effectively. It encompasses multiple agencies at different levels and facilitates reporting, legal assistance, and guidance to combat identity theft in Florida.

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FAQ

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.

The Clearinghouse is the federal government's repository for ID theft complaints. Complaint information is entered into a central database, the Consumer Sentinel, which is accessed by many local and state law enforcement agencies in Florida for identity theft investigations. Call the tollfree hotline at 1-877-IDTHEFT.

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.

What does identity theft insurance not cover? It's important to note that these insurance policies typically don't cover stolen money or direct financial losses from fraudulent purchases and other unauthorized use of credit accounts. They typically reimburse you only for the costs of the reporting and recovery process.

775.084. (b) Any person who willfully and without authorization fraudulently uses personal identification information concerning a person without first obtaining that person's consent commits a felony of the second degree, punishable as provided in s. 775.082, s.

Florida's Attorney General provides a toll-free fraud hotline for Floridians who are the victims of Fraud. Contact the hotline at 1-866-9-NO-SCAM (1-866-966-7226). Trained advocates can help provide additional resource information in your area.

Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

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To initiate this investigation, complete the DHSMV Identity Theft Report Form and mail it to the address above. ... Contact the Florida Department of Law ... First, call the credit card company or creditor to determine if they have a complaint form or if they would accept the ID Theft Affidavit, and find out what ...Online ; Step 1.Determine what kind of fraud occurred ; Step 2.Check your eligibility ; Step 3.Gather your information ; Step 4.Report the fraud ; Step 5.We will ... FILE A NEW CLAIM ... All voice telephone numbers on this website may be reached by persons using TTY/TDD equipment via the Florida Relay Service at 711. 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 ... File a report with your local Police Department and obtain a copy of the report in case the bank, credit card company or others need proof of the crime. Other ... If you are the victim of identity theft or fraud please get and keep all papers, receipts, cancelled checks, mail from companies, etc. related to this crime. We ... Jul 26, 2022 — ... ID card in your name, contact your Department of Motor Vehicles. Contact Us. Address: 3228 Gun Club Road West Palm Beach, FL 33406; General ... This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, ... Sep 26, 2023 — Contact the National Center for Disaster Fraud at (866) 720-5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint ...

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Florida Identity Theft Contact Table