Florida Letter to Report Known Imposter Identity Theft to Other Entities
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How to fill out Letter To Report Known Imposter Identity Theft To Other Entities?
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FAQ
Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
The rate of identity theft in Florida is 186 per 100,000 people ? the highest in the country ? with Miami, Fort Lauderdale and West Palm Beach leading the pack. In these areas, the rate was 316 per 100,000 people.
Laws addressing identity theft For example, theft or fraud of at least $5,000 or use of 10 to 20 victim's identities carries a mandatory minimum penalty of 3 years in prison. Theft or fraud in excess of $50,000 or use of 20-30 victim's identities carries a mandatory minimum sentence of 5 years in prison.
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.
Under Florida Statute 817.568, the crime of Fraudulent Use of Personal Identification, more commonly called Identify Fraud, is committed when a person fraudulently uses, or possesses with intent to fraudulently use, the personal identification information of another person without first obtaining that person's consent.
How to report identity theft 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.
Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.
You can also call 877-438-4338 to report identity theft and get a recovery plan. FLAG YOUR FLORIDA DRIVER'S LICENSE. If you believe that the identity thief has used your personal information to secure a Florida Driver's License or Identification Card, DHSMV will conduct a fraud investigation.