Idaho Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

Idaho Identity Theft Contact Table serves as a comprehensive resource for individuals seeking assistance and guidance in dealing with various aspects of identity theft in the state of Idaho. This useful contact table provides a detailed list of relevant organizations, agencies, and departments that can provide information, support, and assistance in preventing, detecting, and resolving cases of identity theft. The Idaho Identity Theft Contact Table contains essential contact information for different entities specializing in identity theft prevention, victim assistance, and law enforcement. These contacts can help individuals who have fallen prey to identity theft understand their rights, take appropriate action, and minimize the potential damage caused by this crime. The different types of Idaho Identity Theft Contact Table include: 1. Identity Theft Victim Assistance Contacts: — Idaho Attorney General's Office: Provides guidance and resources to victims of identity theft and assists in reporting and resolving cases. — Idaho Coalition Against Identity Theft (ICA IT): Dedicated to raising awareness and providing support to identity theft victims through education and resources. 2. Law Enforcement Contacts: — Local Police Department: Authorities responsible for investigating identity theft cases on a local level. — Idaho State Police: Offers assistance in reporting identity theft and collaborates with other agencies in investigations. 3. Credit Reporting Agencies: — Equifax: Offers credit monitoring and fraud alerts to help prevent and detect identity theft. — Experian: Provides credit reports and fraud resolution resources. — TransUnion: Offers credit monitoring services and fraud prevention tools. 4. Financial Institutions: — Idaho Banking Association: Provides information on protecting personal information and fraud prevention measures. — Credit Unions and Banks: Contact information for financial institutions in Idaho that can assist with identity theft-related issues specific to their customers. 5. Government Agencies: — Idaho Department of Finance: Offers guidance on protecting personal information and reporting identity theft related to financial institutions. — Federal Trade Commission (FTC): Provides resources on identity theft prevention, reporting, and recovery. 6. Legal Assistance: — Idaho State Bar: Provides resources and assistance in finding legal representation for identity theft cases. By utilizing the Idaho Identity Theft Contact Table, individuals can access the appropriate contacts for their specific needs, ensuring prompt assistance and guidance in addressing identity theft concerns. It acts as a valuable tool in fighting against this pervasive and damaging crime, helping victims regain control of their personal information and mitigate the consequences of identity theft.

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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. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

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).

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.

Identity Theft (208) 334-7660 in the Boise area. (800) 972-7660 toll free. (800) 377-3529 Idaho Relay Service (TDD) for hearing-impaired callers.

Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

Identity theft is a crime and can be devastating to victims. Idaho Code § 18-3126 governs identity theft. If the amount of money (or value) lost exceeds $300, the theft constitutes a felony. The punishment for felony identity theft is five years in prison, up to a $50,000 fine or both.

Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.

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.

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To report fraud, call: 800- 680- 7289. TDD: 877- 553- 7803 and write: Fraud Victim Assistance Division. P. O. Box 6790. Fullerton, CA 92634- 6790. Apr 4, 2023 — We contact the account owner to verify the owner's identity. In this ... Other thieves file in multiple states using the stolen ID. Idaho is ...employers, divert mail by completing a “change of address form” or pose as a landlord or employer to obtain access to credit reports. Identity thieves ... Identity theft is a crime in which an impostor uses the name, social security number, and/or other identifying information of a victim to open credit ... Sep 19, 2023 — Additionally, you should contact the Social Security Administration (SSA) or IRS if you're a Social Security or tax scam victim. How to file a ... Another shocking way identity thieves steal your information, is to complete a postal service change of address in your name. Your mail is then sent to the ... Aug 11, 2023 — To place a fraud alert, contact one of the three credit bureaus. ... Tell the police someone stole your identity and you need to file a report. For other types of identity theft, a variety of resources and contact numbers are provided. ... File a police report. Investigation and prosecution can be ... Leverage the table below to find contact information for the relevant identity theft resources within each state tax agency. ... file your claim, click here or ... write to the creditor at the address given for “billing inquir- ies,” not ... If you've been a victim of identity theft, file a complaint with the FTC by ...

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Idaho Identity Theft Contact Table