Maine Letter to Law Enforcement to Report Identity Theft by Known Imposter: [Your Name] [Your Address] [City, State, Zip Code] [Email Address] [Phone Number] [Date] [Law Enforcement Agency] [Address] [City, State, Zip Code] Subject: Report of Identity Theft Perpetrated by Known Imposter Dear Sir/Madam, I am writing to file an official report regarding an incident of identity theft that I have recently discovered. I believe that I have become a victim of identity theft, and I have reason to believe that the identity thief is someone known to me. I kindly request that you investigate this matter urgently and take appropriate legal action against the imposter involved. Furthermore, I discovered the fraudulent activity on [date], when I [explain how you discovered the identity theft, such as noticing unauthorized transactions on your bank statements, receiving notices for credit accounts you did not open, etc.]. Upon conducting further investigation and cross-referencing the activities with individuals in my social circle, I strongly suspect that the responsible party is [name of suspected imposter]. I would like to provide the following information about the imposter: — Name: [Full Name— - Date of Birth: [DOB] — Address: [Complete Address— - Contact Information: [Phone Number, Email Address] — Any Additional Identifying Information: [Any other relevant information, such as social media profiles, known associates, etc.] In addition to this, I have gathered the following evidence to support my claim: — [List any supporting documents, such as account statements, credit reports, correspondence, etc.] I understand that identity theft is a serious crime, and it has caused significant harm to my personal and financial wellbeing. The consequences of this crime can be far-reaching, affecting my credit score, financial stability, and overall peace of mind. Therefore, I urge you to investigate this matter promptly and thoroughly. Please notify me of the next steps involved in this investigation, as well as any additional information or documentation needed from my end. I am fully committed to cooperating with your investigation and providing any assistance required to bring the imposter to justice. Thank you for your attention to this matter, and I trust that you will handle my case with the utmost professionalism and urgency it deserves. Should you need to reach me, please don't hesitate to contact me at the provided phone number or email address. Yours sincerely, [Your Name]
Maine Letter to Law Enforcement to Report Identity Theft by Known Imposter
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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.
Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.
Child identity theft occurs when someone uses your child's personally identifiable information (PII) to wrongfully get services or benefits, or to commit fraud. For example, anyone with access to just your child's SSN and name can: Open new bank or credit card accounts in their name.
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.
Tools/Resources for Victims 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.
To commit their crimes, identity thieves also need privacy. One person cannot safely pass as another in public. Practical means do exist for making the process for identifying people public, and so depriving identity thieves of the privacy they need.
Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).
Contact your police department, report the crime and obtain a police report. Decide whether you want to place a security freeze on your credit report.
