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Police reports play an important role when identity theft occurs. They can play a crucial role in disputing incorrect information your credit report, or in filing a complaint with a regulatory agency (like the Consumer Protection Financial Bureau or the Federal Trade Commission), or completing a fraud affidavit.
Report the Crime to the Police Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft. Black out other items not related to identity theft.
If you think you have been a victim of identity theft, there are a few things you should do: Record. Keep a record of all interactions, correspondence and what was said. Contact police. Contact your local police and file a police report. Fill out an Identity Theft Statement. ... Contact ID theft services.
Because identity theft is a crime (like fraud), it is punishable through jail time and fines, prosecuted by the Georgia Attorney General or local district attorney. Because identity theft also causes harm to an individual, that person may have a case in civil court against the identity thief.
File a police report with your local police agency. In Georgia, identity theft is a felony under Official Code of Georgia Annotated Section 16-9-121. Provide the police a copy of your Identity Theft Affidavit, any other proof of the theft, proof of your address and a copy of a government issued photo ID.
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.
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.