Mississippi Letter to Report Known Imposter Identity Theft to Other Entities

State:
Multi-State
Control #:
US-00747-LTR
Format:
Word; 
Rich Text
Instant download

This form is part of a form package!

Get all related documents in one bundle, so you don’t have to search separately.

Description

This Letter to Report Known Imposter Identity Theft to Other Entities is used by an identity theft victim who knows their imposter to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation.
Free preview
  • Preview Letter to Report Known Imposter Identity Theft to Other Entities
  • Preview Letter to Report Known Imposter Identity Theft to Other Entities

How to fill out Letter To Report Known Imposter Identity Theft To Other Entities?

If you desire to complete, obtain, or generate sanctioned document templates, utilize US Legal Forms, the most extensive collection of legal forms available online.

Employ the site's simple and user-friendly search to find the documents you require. Numerous templates for businesses and personal uses are categorized by types and regions, or keywords.

Use US Legal Forms to acquire the Mississippi Letter to Report Known Imposter Identity Theft to Other Entities with just a few clicks.

Step 5. Process the payment. You can use your Visa or Mastercard or PayPal account to complete the transaction.

Step 6. Select the format of the legal form and download it to your device. Step 7. Complete, modify, and print or sign the Mississippi Letter to Report Known Imposter Identity Theft to Other Entities. Every legal document template you obtain is yours permanently. You will have access to each form you downloaded in your account. Choose the My documents section and pick a form to print or download again. Finalize and obtain, and print the Mississippi Letter to Report Known Imposter Identity Theft to Other Entities with US Legal Forms. There are millions of professional and state-specific forms you can utilize for your business or personal requirements.

  1. If you are already a US Legal Forms user, Log In to your account and click the Download button to obtain the Mississippi Letter to Report Known Imposter Identity Theft to Other Entities.
  2. You can also access forms you previously downloaded in the My documents section of your account.
  3. If you are utilizing US Legal Forms for the first time, follow the instructions below.
  4. Step 1. Ensure you have selected the form for the correct area/state.
  5. Step 2. Use the Preview option to review the form's content. Be sure to read through the information.
  6. Step 3. If you are not satisfied with the form, use the Search field at the top of the screen to find other versions of the legal form template.
  7. Step 4. Once you have found the form you need, click the Get now button. Choose the payment plan you prefer and enter your information to register for an account.

Form popularity

FAQ

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.

If You're a Victim of Identity Theft? Contact your local police department and file a report of the theft. ... Contact the fraud department of one of the three major credit bureaus. ... File a report with the Federal Trade Commission.

Identity Theft ? A felony punishable by 2 to 15 years in prison and a fine of up to $10,000, or if less than $250 is stolen, the person can be found guilty of a misdemeanor and be sentenced to up to 6 months in jail and fined up to $1,000, at the discretion of the court.

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.

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.

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.

ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

(2) (a) A person who violates this section is guilty of a felony punishable by imprisonment for not less than two (2) nor more than fifteen (15) years or a fine of not more than Ten Thousand Dollars ($ 10,000.00), or both.

Trusted and secure by over 3 million people of the world’s leading companies

Mississippi Letter to Report Known Imposter Identity Theft to Other Entities