Massachusetts 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.

The Massachusetts Identity Theft Contact Table serves as a comprehensive resource for individuals who have become victims of identity theft in Massachusetts. It provides valuable information and contact details related to reporting and resolving identity theft incidents. Covering various scenarios and agencies involved in managing identity theft cases, the table assists victims in navigating the necessary steps to protect their personal information and mitigate the impact of the theft. Key agencies and contact information listed in the Massachusetts Identity Theft Contact Table may include: 1. Massachusetts Attorney General's Office (AGO): The AGO's Consumer Advocacy & Response Division (CARD) offers guidance, assistance, and educational resources to victims of identity theft. They can be reached via their dedicated telephone hotline or email service. 2. Massachusetts State Police: The State Police may have specialized units or divisions responsible for handling identity theft cases. Specific contact details for reporting identity theft incidents to the State Police may be listed in the table. 3. Local Police Departments: The table may provide a directory of local police departments across various cities and towns in Massachusetts. Victims often need to file a police report in their jurisdiction to start the process of resolving identity theft. 4. Federal Trade Commission (FTC): Although the FTC is a federal agency, it plays a vital role in assisting identity theft victims nationwide. The table may include the FTC's contact details for reporting identity theft and accessing resources such as the IdentityTheft.gov website. 5. Credit Reporting Agencies: Contact information for major credit reporting agencies such as Equifax, Experian, and TransUnion may be listed, as victims need to place fraud alerts and monitor their credit reports to detect unauthorized activity. 6. Massachusetts Department of Revenue: In case the identity theft involves tax-related fraud or stolen tax returns, the contact information for the state's tax authority may be provided, allowing victims to report such incidents promptly. By organizing and consolidating critical contact information for various entities and agencies involved in identity theft cases, the Massachusetts Identity Theft Contact Table aims to streamline the reporting and resolution process for victims. Different types of tables may exist, such as those specific to different regions or jurisdictions within Massachusetts. For instance, there might be separate tables for eastern and western Massachusetts, ensuring victims can quickly access the relevant resources tailored to their location.

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FAQ

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.

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.

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.

Report identity theft at identitytheft.gov or by phone at 1-877-438-4338. If you are the victim of an 'internet crime', file a report at the FBI Internet Crime Complaint Center IC3 at ic3.gov or (202) 324-3000. Tax Id Fraud report to identitytheft.gov and the IRS at 1-800-829-1040.

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.

The criminal offense of identity fraud is governed by Massachusetts General Laws chapter 266 section 37E and makes it a crime to either pose as another or obtain the personal identifying information of another without that persons express authorization in order to obtain money, goods, services or anything of value or ...

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How to ID thieves get your information? · What should you do if your identity is stolen? · Place a fraud alert on your credit reports · Place a security freeze. 31-Aug-2023 — When it comes to tax fraud, identity thieves may use a taxpayer's Social Security number to get a job or file a fraudulent income tax return to ...11-Aug-2023 — Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible. 19-Sept-2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... Step 2: Complete the FTC Identity Theft Report · Full legal name · Date of birth · Social Security number · Driver's license number · Current address and how long ... Contact the fraud departments of the three major credit-reporting agencies. (Equifax at 1-800-525-6285, Experian at 1-888-397-3742, and TransUnion at 1-. 800 ... 11-Aug-2023 — Check on the status of your case by contacting IRS specialized assistance at 1-800-908-4490. Write down the names and dates of each contact. Table 4 displays the top 10 states with the highest number of reported identity theft ... means of non-computer identity thief contact reported in the sample, the ... 19-Oct-2023 — The IRS may send you a "Letter 5071C" asking that you verify your identity. You can respond via telephone or through the IRS' online Identity ... Sep 19, 2023 — Taxpayer identity theft. Sometimes fraudsters use a Social Security number to file a tax return and steal your tax refund or tax credit.

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Massachusetts Identity Theft Contact Table