Hawaii Letter to Other Entities Notifying Them of Identity Theft of Minor

State:
Multi-State
Control #:
US-00718-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Other Entities Notifying Them of Identity Theft of Minor is used by a minor or the minor's parent to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft of a minor.
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FAQ

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

Identity Theft Call the Honolulu Police Department by calling 9-1-1, non-emergency line. ... Ask the officer for the police report number and record that in your notes. Obtain a verification letter from the Honolulu Police Department Records and Identification Division.

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at .

Child identity theft occurs when someone uses your child's personally identifiable information (PII) to wrongfully get services or benefits, or to commit fraud. For example, anyone with access to just your child's SSN and name can: Open new bank or credit card accounts in their name.

Under Hawaii law, a person commits the offense of Identity Theft if he/she transmits the personal information of another person by any oral statement, any written statement, or any statement conveyed by any electronic means with the intent to commit the offense of theft.

Then visit IdentityTheft.gov or call 1-877-438-4338. Answer questions about what happened to you. Get a recovery plan that's just for you. You can create an account on the website.

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.

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Hawaii Letter to Other Entities Notifying Them of Identity Theft of Minor