New Mexico Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00744-LTR
• Format: Word; Rich Text

Description

This Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft helps identity theft victims who know their imposter correct fraudulent information in credit reports by notifying consumer or credit reporting companies of fraudulent information that is not related to any transaction that the victim made or authorized. [Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Credit Reporting Company/Bureau Name] [Address] [City, State, ZIP Code] Subject: Letter regarding known imposter identity theft — New Mexico Dear [Credit Reporting Company/Bureau Name], I am writing to you regarding a case of imposter identity theft that I have recently become aware of. I am a resident of New Mexico and would like to report this incident to your credit reporting agency. I am concerned about the impact this may have on my creditworthiness and financial well-being. To provide you with the relevant details of the identity theft, I have outlined the following information: 1. Personal Information: — Name: [Your Full Name— - Date of Birth: [Your Date of Birth] — Social Security Number: [Your SSN— - Driver's License Number: [Your Driver's License Number] — Other identifying information: [Include any other relevant personal details] 2. Known Imposter's Information: — Name: [Imposter's Name— - Date of Birth: [Imposter's Date of Birth] — Social Security Number (if known): [Imposter's SSN] — Other known details: [Include any other relevant information about the imposter] 3. Description of Fraudulent Activity: [Provide a detailed account of the imposter's fraudulent actions, such as opening fraudulent accounts, obtaining unauthorized credit, or any other relevant instances of identity theft.] 4. Supporting Documentation: Attached to this letter, I have included the necessary supporting documents to validate my claim. These documents include, but are not limited to: — Copies of any police reports or affidavits filed to report the identity theft. — Copies of identity theft complaint documents lodged with the Federal Trade Commission (FTC). — Proof of my identity and residency through various official documents (e.g., driver's license, utility bills, passport, etc.). — Any other relevant documents that may substantiate my claim. I kindly request that you initiate the appropriate steps to help resolve this matter and prevent any further damage to my credit report. This may involve placing a fraud alert or a credit freeze on my credit file, as well as investigating and removing any fraudulent accounts or questionable activities associated with my name. Please provide me with written confirmation once my report has been received and the necessary actions have been taken. Additionally, I would appreciate updates on the progress of your investigation and any measures being taken to rectify the situation. I understand the gravity of this situation and the importance of prompt action to protect my financial standing. Your cooperation in this matter is greatly appreciated. Thank you for your attention to this urgent matter. Please feel free to contact me should you require any further information or documentation. Sincerely, [Your Name]

[Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Credit Reporting Company/Bureau Name] [Address] [City, State, ZIP Code] Subject: Letter regarding known imposter identity theft — New Mexico Dear [Credit Reporting Company/Bureau Name], I am writing to you regarding a case of imposter identity theft that I have recently become aware of. I am a resident of New Mexico and would like to report this incident to your credit reporting agency. I am concerned about the impact this may have on my creditworthiness and financial well-being. To provide you with the relevant details of the identity theft, I have outlined the following information: 1. Personal Information: — Name: [Your Full Name— - Date of Birth: [Your Date of Birth] — Social Security Number: [Your SSN— - Driver's License Number: [Your Driver's License Number] — Other identifying information: [Include any other relevant personal details] 2. Known Imposter's Information: — Name: [Imposter's Name— - Date of Birth: [Imposter's Date of Birth] — Social Security Number (if known): [Imposter's SSN] — Other known details: [Include any other relevant information about the imposter] 3. Description of Fraudulent Activity: [Provide a detailed account of the imposter's fraudulent actions, such as opening fraudulent accounts, obtaining unauthorized credit, or any other relevant instances of identity theft.] 4. Supporting Documentation: Attached to this letter, I have included the necessary supporting documents to validate my claim. These documents include, but are not limited to: — Copies of any police reports or affidavits filed to report the identity theft. — Copies of identity theft complaint documents lodged with the Federal Trade Commission (FTC). — Proof of my identity and residency through various official documents (e.g., driver's license, utility bills, passport, etc.). — Any other relevant documents that may substantiate my claim. I kindly request that you initiate the appropriate steps to help resolve this matter and prevent any further damage to my credit report. This may involve placing a fraud alert or a credit freeze on my credit file, as well as investigating and removing any fraudulent accounts or questionable activities associated with my name. Please provide me with written confirmation once my report has been received and the necessary actions have been taken. Additionally, I would appreciate updates on the progress of your investigation and any measures being taken to rectify the situation. I understand the gravity of this situation and the importance of prompt action to protect my financial standing. Your cooperation in this matter is greatly appreciated. Thank you for your attention to this urgent matter. Please feel free to contact me should you require any further information or documentation. Sincerely, [Your Name]