Hawaii Letter to Report Known Imposter Identity Theft to Other Entities

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00747-LTR
• Format: Word; Rich Text

Description

This Letter to Report Known Imposter Identity Theft to Other Entities is used by an identity theft victim who knows their imposter 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.

[Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Recipient's Name] [Recipient's Position] [Organization Name] [Address] [City, State, ZIP Code] Subject: Hawaii Letter to Report Known Imposter Identity Theft to Other Entities Dear [Recipient's Name], I hope this letter finds you in good health and high spirits. I am writing to report a distressing incident of imposter identity theft that has affected me, and I believe it is necessary to inform other relevant entities in Hawaii about this criminal activity. Firstly, let me provide you with a detailed account of the incident. On [date], I discovered that my personal information has been misused by an imposter who has fraudulently assumed my identity. This identity theft has caused significant distress, financial loss, and potential harm to my reputation. The imposter has illegally accessed and misused my confidential information, including [list specific details such as social security number, financial records, etc.]. In order to prevent further damage and protect myself and other potential victims, I have taken immediate action to mitigate the impact of this identity theft. I have reported the incident to the local law enforcement agency, [mention agency's name], and secured a copy of the police report, which I am happy to share upon request. Additionally, I have alerted the major credit bureaus, Equifax, Experian, and TransUnion, requesting a fraud alert be placed on my credit reports. Since the incident occurred within the state of Hawaii, I feel it is essential for relevant entities to be aware of this imposter identity theft. I kindly request your cooperation in reporting this incident to the appropriate departments, agencies, and organizations within your purview. By doing so, you will greatly assist in the ongoing investigation of this crime and potentially prevent further victims from falling prey to this imposter. Please find below a list of relevant entities to whom it would be prudent to report this incident: 1. Hawaii Department of Commerce and Consumer Affairs 2. Hawaii Office of Consumer Protection 3. Hawaii Identity Theft Information and Assistance 4. Hawaii Attorney General's Office 5. Hawaii State Police Department 6. [Add any other relevant organizations or departments specific to Hawaii] By notifying these entities, we can collectively strengthen efforts to combat identity theft and establish preventive measures to safeguard individuals from similar incidents in the future. I have enclosed copies of the necessary associated documentation, including the police report and any pertinent information regarding the imposter's activities, for your reference. Feel free to contact me at the provided email address or phone number should you require any further information. Thank you for your attention to this matter and your anticipated cooperation. I trust that our joint efforts will help take swift action against this imposter identity theft and prevent its recurrence. I eagerly await your prompt response and updates regarding the reporting of this incident to other entities in Hawaii. Yours sincerely, [Your Name]