Florida Letter Notifying Law Enforcement of Identity Theft of Minor

State:
Multi-State
Control #:
US-00715-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

If you are a victim of identity theft you should contact your local police department or sheriff's office first to file a report. Under Florida's identity theft law, the report may be filed in the location in which the offense occurred, or, the county in which you reside.

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.

Information. Under Florida Statute 817.568(2), a conviction for fraudulent use of personal identification information is a third-degree felony, punishable by up to five years in prison and a $5,000 fine.

ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

Information. Under Florida Statute 817.568(2), a conviction for fraudulent use of personal identification information is a third-degree felony, punishable by up to five years in prison and a $5,000 fine.

Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.

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Florida Letter Notifying Law Enforcement of Identity Theft of Minor