Ohio 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.

Ohio Identity Theft Contact Table is a comprehensive resource providing crucial contact information for individuals seeking assistance and resolving issues related to identity theft in the state of Ohio. This table serves as a centralized hub, offering an organized list of contacts for various agencies, departments, and organizations that specialize in combating identity theft and providing victim support. The Ohio Identity Theft Contact Table is designed to address the growing concern of identity theft and the need for immediate and effective actions to mitigate the damages caused by this crime. Individuals who have fallen victim to identity theft can benefit greatly from referring to this table, as it offers a wide range of resources to help victims navigate through the recovery process. The contact table includes details related to law enforcement agencies such as the Ohio Attorney General's Office, local police departments, and the Federal Trade Commission. These agencies play a critical role in investigating identity theft cases, apprehending criminals, and providing victims with essential support and guidance. In addition to law enforcement agencies, the Ohio Identity Theft Contact Table also lists contact information for credit reporting agencies, such as Equifax, Experian, and TransUnion. These agencies are responsible for monitoring credit reports and assisting individuals in rectifying any fraudulent activity or inaccuracies caused by identity theft. Furthermore, the table provides information about consumer protection agencies like the Ohio Department of Commerce's Consumer Protection Division and the Consumer Financial Protection Bureau. These organizations ensure that individuals are aware of their rights, offer guidance on preventing identity theft, and provide assistance in reporting fraudulent activities. The Ohio Identity Theft Contact Table can be categorized into two primary types: government agencies and private organizations. Under government agencies, it includes sections for law enforcement, victim assistance programs, and credit reporting agencies. Private organizations may comprise financial institutions, legal assistance services, and nonprofit organizations offering support to victims of identity theft. By consolidating all relevant contact information into a single resource, the Ohio Identity Theft Contact Table streamlines the process of reporting identity theft, seeking advice, and getting back on track. It acts as a valuable tool for individuals residing in Ohio, empowering them with the necessary resources to combat and recover from identity theft effectively.

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FAQ

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 penalties for identity theft can vary based on factors such as the value of the stolen property or financial loss incurred by the victim. Generally, identity theft is classified as a fifth-degree felony, resulting in up to 12 months in prison and fines of up to $2,500.

Contact local law enforcement and file a police report. If you notice any accounts in your name that have been compromised or opened without your consent, close them immediately. Call each bank or company and then follow up in writing.

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.

Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.

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.

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.

First, contact the companies or banks where you know the fraudulent activity occurred. Stop any accounts that have been opened without your permission or tampered with. Then, file a report with the Federal Trade Commission (FTC).

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If you think you are a victim of identity theft, immediately contact your local police department or sheriff's office and file a police report. Identity Theft ... Sep 5, 2023 — 1. Mail a fully completed Ohio Department of Taxation Identity Theft Affidavit (IT TA), to the address listed on the form. It is encouraged to ...Sep 19, 2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... May 10, 2022 — Please notify ODJFS by visiting https://unemploymenthelp.ohio.gov/, click on the "REPORT IDENTITY THEFT" button, and complete the form. Once ... Aug 11, 2023 — Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible. If you think you are a victim of identity theft, immediately contact your local police department or sheriff's office and file a police report. Traditional ... The basic provisions of Ohio identity theft laws are listed in the table below. ... Note: State laws are constantly changing -- contact a Ohio criminal defense ... Contact the OIG's fraud hotline. Online: oig.hhs.gov/fraud/hotline. Phone: 1-800-447-8477 (1-800-HHS-TIPS) Go to IdentityTheft.gov or call (877) 438-4338 to submit a report. If you have more questions, contact the Ohio Attorney General's Office. Their Identity Theft ... Dec 12, 2022 — Calling our toll-free number at 1-800-269-0271 (TTY 1-866-501-2101), Monday through Friday from 10 a.m. to 4 p.m. ET. Faxing to 1-410-597-0118.

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Ohio Identity Theft Contact Table