1) Identity Theft Protection Guide;
2) Letter to Credit Card Issuer Regarding Replacement Card;
3) Letter to Creditor or Service Provider Regarding Receipt of Bills;
4) Letter to Remove Name from Mail Marketing Lists;
5) Letter to Credit Reporting Bureaus or Agencies to Prevent Identity Theft;
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Password-Protect Your Devices. Use a Password Manager. Watch Out for Phishing Attempts. Never Give Out Personal Information Over the Phone. Regularly Check Your Credit Reports. Protect Your Personal Documents. Limit Your Exposure.
Chelsea, MA 02150, (857) 386-2000. You can also file a report on their Internet Crime Complaint Center. Social Security Administration: To report the fraudulent use of your Social Security number, you should contact the Office of the Inspector General's Fraud Hotline at 1-800-269-0271 and follow up in writing.
Identity thieves can also obtain your personal information by stealing your wallet or purse. When this occurs, we recommend that you immediately contact credit card companies, bank, and credit bureaus to let them know of your situation.
Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus far, the government has rarely prosecuted the five-year terrorism form of the offense.
Go to your local police office with: Tell the police someone stole your identity and you need to file a report.
Theft of financial identity is a criminal act in Massachusetts punishable by a fine of up to $5,000 and/or up to two and a half years in jail and restitution of financial loss to the victim.
You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.
Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.
