Missouri Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft Dear [Credit Issuer's Name], I am writing to bring to your attention a serious matter regarding identity theft. I have recently discovered that an imposter has fraudulently obtained credit in my name, causing significant harm to my personal and financial well-being. As a resident of Missouri, I understand the legal implications of identity theft and wish to take the necessary steps to rectify this situation promptly. Enclosed with this letter, you will find the following documents that support my claim and provide evidence of the imposter's fraudulent activities: 1. Identity Theft Affidavit: As advised by the Federal Trade Commission (FTC), I have completed the Identity Theft Affidavit, detailing the facts surrounding this illegal act. 2. Police Report: I have filed an official police report with the [Local Law Enforcement Agency] in [City, State]. The report includes the relevant details related to this impersonation. 3. Photocopies of Identity Documents: Attached are copies of my driver's license, Social Security card, and any other identification documents necessary to establish my true identity. 4. Credit Card Statements: I have included copies of my recent credit card statements, highlighting the unauthorized transactions that were made by the imposter. 5. Supporting Documentation: To strengthen my case, I have included any additional evidence, such as emails, letters, or other communications that further demonstrate the fraudulent activity. I kindly request that you promptly initiate an investigation into this matter and take the necessary actions to correct the inaccuracies on my credit report. Specifically, I ask that you: — Place a fraud alert on my account to notify other potential creditors about this identity theft. — Freeze or close any accounts that were fraudulently opened in my name without my consent. — Remove all fraudulent charges from my credit report and restore my credit to its rightful state. — Provide me with regular updates on the progress of the investigation and resolution of this matter. Furthermore, I urge you to work in close cooperation with law enforcement agencies and credit reporting bureaus to bring the imposter to justice and prevent further harm to innocent individuals. Please communicate with me in writing regarding any actions taken or further steps required from my end to resolve this issue. You can reach me at the contact information provided below. I expect your full cooperation and swift action to mitigate the damages caused by this imposter. Thank you for your immediate attention to this matter. I trust that, as a reputable credit issuer, you will handle this situation with the utmost urgency and ensure my rights as an identity theft victim are protected. Sincerely, [Your Name] [Your Address] [City, State, ZIP Code] [Phone Number] [Email Address] — Missouri Second letter from Identity Theft Victim to Credit Issuer Regarding Continued Impersonation: This letter can be used if the imposter has continued to commit fraudulent activities despite the initial complaint. — Missouri Letter from Identity Theft Victim to Credit Issuer for Legal Action: This letter can be utilized when the credit issuer fails to address the identity theft issue adequately, and legal action may be necessary to seek resolution.
Missouri Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft
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I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.
Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.
You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.
? 1. A person commits the offense of identity theft if he or she knowingly and with the intent to deceive or defraud obtains, possesses, transfers, uses, or attempts to obtain, transfer or use, one or more means of identification not lawfully issued for his or her use.
If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law). The longer you leave it, the more that financial liability falls on your shoulders.
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. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.
Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
Write a letter to each creditor where an account was opened or used in your name. Repeat what you said in your telephone call. Send a copy of your police report. Black out the account number of any accounts with other creditors on a copy of your completed ID Theft Affidavit and send it.