[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]
New York Letter to Law Enforcement to Report Identity Theft by Known Imposter
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FAQ
If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.gov. If you have a question or comment about an issue, please submit it to the appropriate Bureau by one of the methods below. To learn how we may use the information you provide, please read our Privacy Policy.
Visit ftc.gov/idtheft to use a secure online version that you can print for your records. Before completing this form: 1. Place a fraud alert on your credit reports, and review the reports for signs of fraud.
If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.
Our Cybercrime and Identity Theft Bureau prosecutes identity theft, fraud, and data breaches affecting New York residents and institutions. If you or someone you know is a victim of identity theft, please call our Cybercrime and Identity Theft Bureau at 212-335-9600.
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 Federal Trade Commission (FTC) estimates that it can take approximately six months and 200 hours of work to recover from an identity theft. This estimation is based on the amount of work needed to follow the necessary steps to ensure the victim is not responsible for the debt incurred.
Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.
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.
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.
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.
