Ohio Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00740-LTR
• Format: Word; Rich Text

Description

This Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft is used by an identity theft victim who knows their imposter to request that the credit issuer transfer the debt from the victim’s name to the imposter’s name and that the credit issuer contact the imposter for repayment purposes.

Title: Ohio Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft Keywords: Ohio, letter, identity theft victim, credit issuer, known imposter, identity theft --- [Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Credit Issuer's Name] [Credit Issuer's Address] [City, State, ZIP] Subject: Notice of Known Imposter Identity Theft and Request for Account Investigation Dear [Credit Issuer's Name], I am writing to you as a victim of identity theft to report a known imposter identity theft incident and request your immediate assistance in resolving this matter. As a resident of Ohio, I am seeking appropriate action to protect my rights and ensure the integrity of my credit information. I recently became aware that my personal information has been fraudulently used to open an account under my name with your institution. The unauthorized account details are as follows: − Account Holder's Name: [Imposter's Name] − Account Number: [Account Number] − Date Opened: [Date] − Current Balance: [Balance] I can assure you that the aforementioned account was opened without my consent, knowledge, or authorization. Therefore, I request your immediate investigation into this matter to rectify the fraudulent activity and remove all associated negative implications from my credit profile as per Ohio laws. In line with the guidelines outlined under the Ohio Revised Code: Section 1349.19, I hereby provide you with the following supporting documents, which serve as evidence of my identity theft claim: 1. Copy of my government-issued identification (driver's license, passport, etc.). 2. A notarized affidavit detailing the nature of the incident and the known imposter's involvement. 3. Copies of any relevant police reports or case numbers associated with this identity theft incident. 4. Any additional supporting documentation or evidence that may strengthen my claim. I kindly request that your institution takes immediate action to: 1. Place an immediate freeze on the fraudulent account to prevent any further unauthorized activity. 2. Conduct a thorough investigation into this identity theft claim in accordance with Ohio's consumer protection legislation. 3. Remove all negative information resulting from the fraudulent account from my credit report and records. 4. Provide prompt confirmation that the fraudulent account has been closed and any associated balances or fees have been waived. Should you require any additional information or documentation to proceed with the investigation, please promptly contact me using the contact details provided above. I understand that the investigation process may take time, but I kindly request your consistent and transparent communication throughout this ordeal. As an Ohio resident, it is my right to have this identity theft incident appropriately resolved in compliance with Ohio's consumer protection laws. I trust that [Credit Issuer's Name] will take this matter seriously and demonstrate utmost dedication in rectifying this unfortunate incident. Thank you for your immediate attention to this matter. I look forward to your timely response and the resolution of this fraudulent account as I work towards restoring my financial peace and creditworthiness. Sincerely, [Your Name]