Maine Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00740-LTR
• Format: Word; Rich Text

Description

This Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft is used by an identity theft victim who knows their imposter to request that the credit issuer transfer the debt from the victim’s name to the imposter’s name and that the credit issuer contact the imposter for repayment purposes. Maine Identity Theft Victim's Letter to Credit Issuer: Subject: Reporting Known Imposter Identity Theft — Detailed Description and Request for Resolution [Your Name] [Your Address] [City, State, ZIP] [Date] [Credit Issuer Name] [Credit Issuer Address] [City, State, ZIP] Dear [Credit Issuer Name], RE: Identity Theft Incident: Reporting Known Imposter Identity Theft — Account Number: [Account Number] I hope this letter finds you well. I am writing to you as a victim of identity theft to report a known imposter identity theft incident that has occurred on my account. I am a resident of the state of Maine and would like to provide a detailed description of the incident and request your immediate assistance in resolving this matter. 1. Incident Description: On [Date], I discovered unauthorized activity on my account which raised suspicion of identity theft. The following irregularities have been observed: — [Provide specific details of unauthorized transactions, changes in personal information, or any suspicious activity] — [Describe any communications received from the imposter] — [Provide any relevant supporting documents such as copies of fraudulent transactions, suspicious emails, or altered personal identification] 2. Prompt Actions Taken: Upon detecting this fraudulent behavior, I immediately took the following actions: — [List the steps you took, such as notifying credit bureaus, filing a police report, or contacting relevant authorities] — [Attach copies of any documents or reports filed] 3. Reason to Believe the Imposter's Identity: Based on evidence and investigations conducted by [Mention relevant authorities, if any], there is reason to believe that the perpetrator behind this identity theft incident is [Provide name or any identifying information of the known imposter, if available]. 4. Request for Immediate Assistance: In light of the situation, I am kindly requesting the following actions to be taken: a. Freeze and Close the Affected Account: To prevent further unauthorized activities, I request that you freeze and close the affected account ([Account Number]) associated with the fraudulent activities. b. Conduct a Thorough Investigation: I urge you to conduct a thorough investigation into this matter, in coordination with any law enforcement agencies involved, to apprehend the identity thief and prevent similar incidents from occurring. c. Remove Fraudulent Activity from Credit Report: Please immediately remove all fraudulent transactions and associated negative information resulting from this imposter identity theft from my credit report. d. Provide Documentation and Updates: I kindly request regular updates and written documentation regarding the progress of the investigation, outcome, and any additional steps necessary to rectify the situation. 5. Contact Information: Should you require further information or documentation, please do not hesitate to contact me at the phone number or email address provided below. I am readily available to assist you in resolving this matter as quickly as possible. Name: [Your Full Name] Phone: [Your Phone Number] Email: [Your Email Address] I would like to emphasize the urgency of this situation and the potential long-term consequences if not promptly addressed. I appreciate your attention to this matter and your commitment to protecting your customers against identity theft. I trust that you will take immediate action to safeguard my rights and help restore my creditworthiness. Furthermore, I look forward to a prompt response from you addressing the concerns I have raised. Thank you for your cooperation. Yours sincerely, [Your Full Name]

Maine Identity Theft Victim's Letter to Credit Issuer: Subject: Reporting Known Imposter Identity Theft — Detailed Description and Request for Resolution [Your Name] [Your Address] [City, State, ZIP] [Date] [Credit Issuer Name] [Credit Issuer Address] [City, State, ZIP] Dear [Credit Issuer Name], RE: Identity Theft Incident: Reporting Known Imposter Identity Theft — Account Number: [Account Number] I hope this letter finds you well. I am writing to you as a victim of identity theft to report a known imposter identity theft incident that has occurred on my account. I am a resident of the state of Maine and would like to provide a detailed description of the incident and request your immediate assistance in resolving this matter. 1. Incident Description: On [Date], I discovered unauthorized activity on my account which raised suspicion of identity theft. The following irregularities have been observed: — [Provide specific details of unauthorized transactions, changes in personal information, or any suspicious activity] — [Describe any communications received from the imposter] — [Provide any relevant supporting documents such as copies of fraudulent transactions, suspicious emails, or altered personal identification] 2. Prompt Actions Taken: Upon detecting this fraudulent behavior, I immediately took the following actions: — [List the steps you took, such as notifying credit bureaus, filing a police report, or contacting relevant authorities] — [Attach copies of any documents or reports filed] 3. Reason to Believe the Imposter's Identity: Based on evidence and investigations conducted by [Mention relevant authorities, if any], there is reason to believe that the perpetrator behind this identity theft incident is [Provide name or any identifying information of the known imposter, if available]. 4. Request for Immediate Assistance: In light of the situation, I am kindly requesting the following actions to be taken: a. Freeze and Close the Affected Account: To prevent further unauthorized activities, I request that you freeze and close the affected account ([Account Number]) associated with the fraudulent activities. b. Conduct a Thorough Investigation: I urge you to conduct a thorough investigation into this matter, in coordination with any law enforcement agencies involved, to apprehend the identity thief and prevent similar incidents from occurring. c. Remove Fraudulent Activity from Credit Report: Please immediately remove all fraudulent transactions and associated negative information resulting from this imposter identity theft from my credit report. d. Provide Documentation and Updates: I kindly request regular updates and written documentation regarding the progress of the investigation, outcome, and any additional steps necessary to rectify the situation. 5. Contact Information: Should you require further information or documentation, please do not hesitate to contact me at the phone number or email address provided below. I am readily available to assist you in resolving this matter as quickly as possible. Name: [Your Full Name] Phone: [Your Phone Number] Email: [Your Email Address] I would like to emphasize the urgency of this situation and the potential long-term consequences if not promptly addressed. I appreciate your attention to this matter and your commitment to protecting your customers against identity theft. I trust that you will take immediate action to safeguard my rights and help restore my creditworthiness. Furthermore, I look forward to a prompt response from you addressing the concerns I have raised. Thank you for your cooperation. Yours sincerely, [Your Full Name]