Illinois Letter to Report Known Imposter Identity Theft to Postal Authorities
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How to fill out Letter To Report Known Imposter Identity Theft To Postal Authorities?
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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.
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.
The IRS, state tax agencies and private industry partner to detect, prevent and deter tax-related identity theft and fraud. The IRS doesn't initiate contact with taxpayers by email, text messages or social media channels to request personal or financial information.
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.
Illinois Punishments for Identity Theft Below $300: Class 4 felony; 1-4 years in jail. $300-$2,000: Class 3 felony; 2-5 years in jail. $2,000-$10,000: Class 2 felony; 3-7 years in jail. $10,000-$100,000: Class 1 felony; 4-15 years in jail.
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.
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.