Oklahoma 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.

Oklahoma Identity Theft Contact Table serves as a comprehensive resource for individuals seeking assistance and guidance in dealing with cases of identity theft in the state of Oklahoma. This resource provides relevant contact information for various government agencies, organizations, and financial institutions that play a crucial role in helping victims of identity theft and preventing further damage. The Oklahoma Identity Theft Contact table includes the contact details of the following entities: 1. Local Law Enforcement Agencies: This section lists the contact information for local police departments, sheriff's offices, and other law enforcement agencies across Oklahoma. Victims can report identity theft incidents and seek assistance in initiating investigations. 2. Oklahoma Attorney General's Office: Known as a central authority for dealing with consumer protection issues, the Attorney General's Office can provide guidance, answer inquiries, and assist victims in resolving identity theft cases. The contact information, including phone numbers and email addresses, are provided in this section. 3. Federal Trade Commission (FTC): The FTC is a major player in combating identity theft at a national level. Their contact details are essential for victims to file complaints, access identity theft resources, and obtain guidance on recovery steps. The table provides relevant contact information for the FTC's Identity Theft Resource Center. 4. Credit Bureaus: This section provides contact information for the three main credit reporting agencies — Experian, Equifax, and TransUnion. Victims can reach out to these agencies to place fraud alerts on their credit files, freeze their credit, and dispute any fraudulent information. 5. Financial Institutions: Victims of identity theft often need to contact their banks, credit card companies, and other financial institutions to report unauthorized transactions and take measures to protect their accounts. The Oklahoma Identity Theft Contact Table provides a list of important financial institutions operating within the state, along with their respective contact information. 6. Other Helpful Resources: This section may include additional contact information for organizations, nonprofits, and legal aid services that specialize in identity theft assistance and provide resources for prevention, recovery, and protection against future incidents. In conclusion, the Oklahoma Identity Theft Contact Table is a vital resource that compiles essential contact information related to identity theft in Oklahoma. It serves as a centralized reference point for victims to report incidents, seek assistance, and take necessary actions to recover their identities and safeguard their financial well-being.

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FAQ

A case for criminal conspiracy, embezzlement, criminal state income tax violations, identity theft, financial exploitation of a vulnerable adult, or Medicaid fraud must be started within 5 years. A case for false or bogus check must be started within 5 years.

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.

If you believe that you may be a victim of identity theft in Oklahoma City, call 911 or contact the Oklahoma City Police White Collar Crimes Unit at (405) 297-1134.

ID theft victims should reach out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

File a report with the Federal Trade Commission (FTC). 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).

It is unlawful for any person to use with fraudulent intent the personal identity of another person, living or dead, or any information relating to the personal identity of another person, living or dead, to obtain or attempt to obtain credit or anything of value.

The court will punish anyone who obtains information with the intent of getting something of value in return. It is also a felony if that person creates or alters another's information to get money, goods, service or property. The penalties for these crimes are imprisonment for one to five years or a fine of $100,000.

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.

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Aug 4, 2022 — ... call the three agencies listed in the table above this paragraph. Contact the Social Security Administration's Fraud Hotline ... a copy of ID ... Do I have to call all three credit bureaus? No. If you call just one of the bureaus, they will notify the other two. A fraud alert will be placed on your file ...Call the FTC. You can also file an FTC identity theft report by calling its Consumer Response Center at 1-877-FTC-HELP. These ... Sep 19, 2023 — Additionally, you should contact the Social Security Administration (SSA) or IRS if you're a Social Security or tax scam victim. How to file a ... Instruct them to flag your file with a fraud alert including a statement ... Federal Trade Commission's Identity Theft Hotline. 1-877-ID-THEFT (1-877-438-4338); ... ... the encryption key and the individual or entity reasonably believes that such breach has caused or will cause identity theft or other fraud to any resident of ... Because every case is so different and each state has its own laws regarding identity theft and fraud, no single way exists to address the financial, emotional, ... ... the consumer report and the address in the agency's file for the consumer. Personal identifying information means a person's credit card account information ... Record information about any fraudulent activity or accounts in the following table. Contact law enforcement agencies and credit reporting companies to update ... Suspect Medicare Fraud? Contact the OIG's fraud hotline. Online: oig.hhs.gov/fraud/hotline. Phone: 1-800-447-8477 (1-800-HHS-TIPS) TTY: 1-800-377-4950 | Fax ...

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Oklahoma Identity Theft Contact Table