Minnesota Letter Notifying Postal Authorities of Identity Theft

State:
Multi-State
Control #:
US-00706-LTR
Format:
Word; 
Rich Text
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Description

This Letter Notifying Postal Authorities of Identity Theft is used by an identity theft victim to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It also is used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.

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FAQ

Contact the FBI at (202) 324-3000, or online at .fbi.gov or tips.fbi.gov. Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at .oig.hhs.gov . Contact the Internet Crime Complaint Center (IC3) online at .ic3.gov.

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).

Explain that someone stole your identity and ask them to close or freeze the compromised account. Contact any of the three credit reporting agencies and ask that a free fraud alert be placed on your credit report. Also ask for a free credit report.

Contact the FBI at (202) 324-3000, or online at .fbi.gov or tips.fbi.gov. Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at .oig.hhs.gov . Contact the Internet Crime Complaint Center (IC3) online at .ic3.gov.

How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.

File a report with your local police department. Place a fraud alert on your credit report. ... Consumer Reporting Agencies (CRA's) Close the accounts that you know or believe have been tampered with or opened fraudulently. ... Report the theft to the Federal Trade Commission. ... File a police report.

Submit a tip online to the FBI. Call 1-800-CALL-FBI (1-800-225-5324).

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Minnesota Letter Notifying Postal Authorities of Identity Theft