New Jersey Letter to Report Known Imposter Identity Theft to Postal Authorities

State:
Multi-State
Control #:
US-00745-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Report Known Imposter Identity Theft to Postal Authorities is used by an identity theft victim who knows their imposter 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 is also 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

What do I do if I become a victim? Contact your local police department and file a report and obtain a case number. Most credit and financial institutions will require that you file a police report. ... Immediately call the fraud units of the three credit reporting companies: Equifax, Experian and TransUnion.

Any business that conducts business in New Jersey, or any public entity that compiles or maintains computerized records that include personal information, shall disclose any breach of security of those computerized records following discovery or notification of the breach to any customer who is a resident of New Jersey ...

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.

Potential Penalties for Identity Theft in New Jersey If the value of benefits is over $500, but less than $75,000, this is a third-degree crime. If the value of benefits is $75,000 or more, this is a second-degree crime, which carries with it more severe consequences than a third or fourth-degree crime.

Identity theft is a second-degree crime if the amount is $75,000 or more or there are five or more victims. A second-degree conviction can yield five to 10 years in prison and a fine of up to $150,000. Identity theft is a second-degree crime if false information is used to obtain a government document.

It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.

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.

2C:21-17. Impersonation; Theft of identity; crime. (5) Impersonates another, assumes a false identity or makes a false or misleading statement, in the course of making an oral or written application for services, with the purpose of avoiding payment for prior services.

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New Jersey Letter to Report Known Imposter Identity Theft to Postal Authorities