Hawaii Letter to Report Known Imposter Identity Theft to Other Entities

State:
Multi-State
Control #:
US-00747-LTR
Format:
Word; 
Rich Text
Instant download

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.
Free preview
  • Preview Letter to Report Known Imposter Identity Theft to Other Entities
  • Preview Letter to Report Known Imposter Identity Theft to Other Entities

How to fill out Letter To Report Known Imposter Identity Theft To Other Entities?

It is possible to spend hours on-line looking for the legal file web template that fits the federal and state specifications you want. US Legal Forms offers a huge number of legal varieties that happen to be reviewed by pros. You can easily down load or print out the Hawaii Letter to Report Known Imposter Identity Theft to Other Entities from our services.

If you already have a US Legal Forms bank account, you can log in and click the Acquire button. Afterward, you can total, revise, print out, or indication the Hawaii Letter to Report Known Imposter Identity Theft to Other Entities. Each and every legal file web template you acquire is your own property forever. To obtain another backup of the obtained develop, visit the My Forms tab and click the corresponding button.

If you are using the US Legal Forms internet site for the first time, stick to the easy directions below:

  • Very first, make certain you have selected the proper file web template for that region/town that you pick. Read the develop outline to make sure you have chosen the right develop. If accessible, utilize the Review button to search throughout the file web template at the same time.
  • If you would like locate another variation in the develop, utilize the Lookup area to get the web template that fits your needs and specifications.
  • When you have found the web template you desire, click on Get now to move forward.
  • Find the costs strategy you desire, type in your qualifications, and sign up for a merchant account on US Legal Forms.
  • Total the purchase. You can utilize your Visa or Mastercard or PayPal bank account to fund the legal develop.
  • Find the format in the file and down load it to your gadget.
  • Make modifications to your file if necessary. It is possible to total, revise and indication and print out Hawaii Letter to Report Known Imposter Identity Theft to Other Entities.

Acquire and print out a huge number of file layouts making use of the US Legal Forms web site, which provides the most important selection of legal varieties. Use expert and express-particular layouts to handle your business or person requirements.

Form popularity

FAQ

Your identity is stolen when someone uses your name, social security number, or other personal information to get credit cards or loans.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

First, contact the companies or banks where you know the fraudulent activity occurred. Stop any accounts that have been opened without your permission or tampered with. Then, file a report with the Federal Trade Commission (FTC).

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.

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.

You may reach the FTC's identity theft hotline toll free at 1-877-IDTHEFT (1-877-438-4338) or visit their website at .ftc.gov/idtheft. Additional Resources: Protecting Your Social Security Number from Identity Theft. IRS Taxpayer Guide to Identity Theft.

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.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

Trusted and secure by over 3 million people of the world’s leading companies

Hawaii Letter to Report Known Imposter Identity Theft to Other Entities