New Mexico Identity Theft Checklist for Minors

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Multi-State
Control #:
US-00719
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This form helps minors or minors' parents document and organize the identity theft reporting process. It includes important steps a minor or the minor's parent needs to take when communicating with creditors, credit reporting agencies, and law enforcement.

New Mexico Identity Theft Checklist for Minors is a comprehensive guide that aims to protect children and minors from becoming victims of identity theft. Identity theft is a serious crime where someone wrongfully obtains and uses another person's personal information for fraudulent purposes. In order to safeguard minors and prevent this criminal act, the state of New Mexico has compiled a checklist that outlines crucial steps to be taken to mitigate the risks associated with identity theft. Here are some essential components that may be included in the New Mexico Identity Theft Checklist for Minors: 1. Establishing a child's identity: One of the primary steps in protecting minors from identity theft is obtaining and securing their personal information, such as Social Security numbers, birth certificates, and medical records. This may involve keeping physical copies in a safe location or utilizing secure digital platforms. 2. Monitoring credit activity: Despite minors not routinely having credit accounts, their personal information can still be misused. The checklist may suggest parents or guardians monitor their child's credit activity to detect any unauthorized account openings or suspicious activity. This can be accomplished by regularly checking credit reports or utilizing credit monitoring services. 3. Safeguarding personal information: The checklist may advise parents and guardians on how to safeguard their child's sensitive personal information. This could include tips on safely storing paperwork, shredding documents containing personal data, and avoiding sharing personal information online. 4. Online safety measures: As children increasingly use digital platforms and social media, the checklist may provide guidelines for ensuring online safety. This could involve educating children about online risks, privacy settings, and how to refrain from sharing personal details with unknown individuals. 5. Reporting identity theft incidents: In case of identity theft, the checklist can outline the steps to report the incident and seek appropriate assistance. This may involve contacting local law enforcement agencies, credit bureaus, and filing a report with the Federal Trade Commission. It is important to note that the specific types or variations of New Mexico Identity Theft Checklists for Minors may vary. These may include checklists specifically designed for parents, educators, or organizations dealing with minors. Additionally, there might be variations based on the age group of minors, their legal status, and the level of risk associated with identity theft.

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Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

If you think you have been a victim of identity theft, there are a few things you should do: Record. Keep a record of all interactions, correspondence and what was said. Contact police. Contact your local police and file a police report. Fill out an Identity Theft Statement. ... Contact ID theft services.

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.

Send an email to id.verify@dws.nm.gov and put ?Reported Fraud? in the subject line of the email. Call the Fraud Hotline at 505-243-7283.

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.

Warning signs of identity theft Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.

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This Identity Theft Checklist for Minors helps minors or minors' parents document and organize the identity theft reporting process. 13) Letter to Report False Submission of Information. Purchase this package and save up to 40% over purchasing the forms separately! Show more.What do you do if your identity is stolen? Immediately file a police report and retain a copy. Then contact your creditors, banks, credit bureau, local law ... Requesting a Minor's Credit Report, Fraud Alert or Security Freeze. Experian does not knowingly maintain credit information on minors in our database. Identity theft and fraud are crimes in which an impostor gains access to key pieces of personal identifying information (PII) such as a Social Security ... Some citizens of New Mexico have become victims, and their identities used to file fraudulent unemployment claims in both the traditional unemployment and ... Contact the company or companies where you believe the fraud occurred, and let them know you believe your identity may have been compromised. Check your credit ... Oct 18, 2019 — Place a fraud alert with credit bureaus ; Equifax: 800-525-6285 ; Experian: 888-397-3742 ; TransUnion: 800-680-7289. File a complaint. Contact your local police or the police in the community where the identity theft took place. Keep a copy of that report. How to fight back. Legal Issues ; Identity Theft. Equifax Phone: 1-800-525-6285 www.equifax.com. Experian Phone: 1-800-493-1058 www.experian.com. Trans Union Phone: 1-855-681-3196

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New Mexico Identity Theft Checklist for Minors