Illinois Letter Notifying Postal Authorities of Identity Theft

State:
Multi-State
Control #:
US-00706-LTR
Format:
Word; 
Rich Text
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Description

This Letter Notifying Postal Authorities of Identity Theft is used by an identity theft victim to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It also is used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.

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FAQ

If you have been the victim of identity theft or believe your personal or financial information may have been compromised, please call the toll-free Identity Theft Hotline at: 1-866-999-5630. Individuals with hearing or speech disabilities can reach us by using the 7-1-1 relay service.

(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.

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.

(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.

ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

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.

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Illinois Letter Notifying Postal Authorities of Identity Theft