[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]
New Mexico Letter to Credit Reporting Company or Bureau Regarding Known Imposter Identity Theft
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FAQ
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.
Your letter should clearly identify each item in your report you dispute, state the facts, explain why you dispute the information, and request that it be removed or corrected. You may want to enclose a copy of your credit report with the items in question circled.
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.
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.
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.
The Fair Credit Reporting Act (FCRA) spells out rights for victims of identity theft, as well as responsibilities for businesses. Identity theft victims are entitled to ask businesses for a copy of transaction records ? such as applications for credit ? relating to the theft of their identity.
I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).