Nevada Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

How to fill out Identity Theft Contact Table?

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FAQ

If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law). The longer you leave it, the more that financial liability falls on your shoulders.

Defining Identity Theft Anyone convicted of using another person's identity can be punished with up to twenty years in prison and a $100,000 fine.

File a complaint with the Federal Trade Commission by calling the Identity Theft Hotline at (877) 438-4338 or visiting identitytheft.gov. Keep a well-organized record of all the people you have contacted in relation to the incident, with their phone number and notes about what was said.

Depending on the defendant's actions and severity of the case, identity theft charges may result in a misdemeanor, only carrying fines, or may be charged as a felony.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

Report the identity theft to your local police department. Provide all related documentation as an attachment for the officer taking the report, including copies of your portfolio, credit report and any letters or communications from creditors. The investigating detective will arrange to have a S.C.O.P.E.

Nevada's identity theft law (NRS 205.463), makes it a crime to use personal identifying information of another individual with the intent to fraudulently obtain credit, property or services.

Identity theft has profound consequences for its victims. They can have their bank accounts wiped out, credit histories ruined, and jobs and valuable possessions taken away. Some victims have even been arrested for crimes they did not commit.

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Nevada Identity Theft Contact Table