New York Letter to Law Enforcement to Report Identity Theft by Known Imposter

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00743-LTR
• Format: Word; Rich Text

Description

This Letter to Law Enforcement to Report Identity Theft by Known Imposter is used by an identity theft victim who knows their imposter to notify their local, state or federal law enforcement agency of the known imposter identity theft and to request that the agency issue and forward to them a police report for identity theft. [Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Law Enforcement Agency] [Address] [City, State, ZIP Code] Subject: Report of Identity Theft by Known Imposter Dear [Law Enforcement Agency], I am writing to report a case of identity theft that I have been victim to. I believe that an individual known to me, [Imposter's Name], has fraudulently assumed my identity for wrongful purposes. I am seeking your assistance in investigating this matter and taking appropriate legal action against the imposter. [Imposter's Name] has gained unauthorized access to my personal information, including but not limited to my full name, date of birth, Social Security number, and driver's license number. I have strong reasons to suspect that [Imposter's Name] is utilizing this stolen information to engage in fraudulent activities, such as financial transactions and account openings, without my consent. To provide context, I have enclosed copies of the following supporting documents: 1. Police report: [Attach a copy of the filed police report, if available] 2. Identity theft affidavit: [Attach a completed copy of the identity theft affidavit, if available] 3. Supporting evidence: [Attach any relevant evidence, such as fraudulent documents, unauthorized transactions, or suspicious communication] I kindly request your immediate attention to this matter and ask that you launch a thorough investigation into the activities of the imposter. Additionally, I urge you to take appropriate measures to ensure the protection of my personal information and prevent any further misuse or harm caused by this individual. Please keep me updated on the progress of this investigation and inform me of any further steps or actions that I need to take to assist with the resolution of this identity theft case. I understand the importance of promptly reporting such incidents and am fully willing to cooperate with your officers throughout this process. If there are any additional forms, documents, or procedures required to proceed with this case, please provide them to me as soon as possible, so that I can comply with all necessary requirements. Thank you for your attention to this matter. I trust that your expertise in law enforcement will ensure a swift and comprehensive resolution to this significant breach of my personal security. Should you require any further information or have any inquiries, please do not hesitate to contact me at [Phone Number] or [Email Address]. I am available at your convenience. Sincerely, [Your Name]

[Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Law Enforcement Agency] [Address] [City, State, ZIP Code] Subject: Report of Identity Theft by Known Imposter Dear [Law Enforcement Agency], I am writing to report a case of identity theft that I have been victim to. I believe that an individual known to me, [Imposter's Name], has fraudulently assumed my identity for wrongful purposes. I am seeking your assistance in investigating this matter and taking appropriate legal action against the imposter. [Imposter's Name] has gained unauthorized access to my personal information, including but not limited to my full name, date of birth, Social Security number, and driver's license number. I have strong reasons to suspect that [Imposter's Name] is utilizing this stolen information to engage in fraudulent activities, such as financial transactions and account openings, without my consent. To provide context, I have enclosed copies of the following supporting documents: 1. Police report: [Attach a copy of the filed police report, if available] 2. Identity theft affidavit: [Attach a completed copy of the identity theft affidavit, if available] 3. Supporting evidence: [Attach any relevant evidence, such as fraudulent documents, unauthorized transactions, or suspicious communication] I kindly request your immediate attention to this matter and ask that you launch a thorough investigation into the activities of the imposter. Additionally, I urge you to take appropriate measures to ensure the protection of my personal information and prevent any further misuse or harm caused by this individual. Please keep me updated on the progress of this investigation and inform me of any further steps or actions that I need to take to assist with the resolution of this identity theft case. I understand the importance of promptly reporting such incidents and am fully willing to cooperate with your officers throughout this process. If there are any additional forms, documents, or procedures required to proceed with this case, please provide them to me as soon as possible, so that I can comply with all necessary requirements. Thank you for your attention to this matter. I trust that your expertise in law enforcement will ensure a swift and comprehensive resolution to this significant breach of my personal security. Should you require any further information or have any inquiries, please do not hesitate to contact me at [Phone Number] or [Email Address]. I am available at your convenience. Sincerely, [Your Name]