Oklahoma Letter to Report Known Imposter Identity Theft to Other Entities

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00747-LTR
• Format: Word; Rich Text

Description

This Letter to Report Known Imposter Identity Theft to Other Entities is used by an identity theft victim who knows their imposter to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. Dear [Entity's Name], I am writing to report a serious case of imposter identity theft that has come to my attention. It has come to my knowledge that an individual is impersonating me and using my personal information for unlawful purposes. I am an Oklahoma resident with a valid identification card, and I believe it is crucial to bring this matter to your attention so appropriate measures can be taken. The imposter has fraudulently used my name, social security number, and various other personal details. I have reason to believe that this individual has engaged in activities such as opening credit lines, applying for loans, and making unauthorized purchases, all without my consent. This situation has caused significant distress and inconvenience in my personal and financial affairs. I have taken immediate action to mitigate the damage caused by this identity theft. I have filed a police report with the local law enforcement authorities and have placed an extended fraud alert on my credit reports. Additionally, I have contacted the three major credit bureaus — Equifax, Experian, and TransUnion – to request a freeze on my credit information and monitor any suspicious activity. I kindly request your cooperation in addressing this matter. As an affected party, I am seeking your help to ensure that no further harm is done and to safeguard the integrity and security of my personal information. I understand that my situation may have implications beyond your organization, and I appreciate any assistance you can provide in notifying relevant entities about this imposter identity theft. Furthermore, I would greatly appreciate it if you could provide me with any information or guidance that might be helpful in rectifying this situation. If there are any documents or affidavits that need to be completed to confirm my identity or verify fraudulent activity, please let me know, and I will promptly provide the necessary information. Please keep all communication regarding this matter confidential and secure. I have attached a copy of the police report filed for your reference. Any assistance you can provide in resolving this issue expeditiously would be greatly appreciated. Thank you for your prompt attention to this matter and for your assistance in combating this imposter identity theft. I look forward to your prompt response and further guidance on how to proceed. Sincerely, [Your Name] [Your Address] [City, State, Zip Code] [Phone Number] [Email Address] Keywords: Oklahoma, imposter identity theft, report, letter, known imposter, identity theft, other entities, fraud, personal information, police report, credit bureaus, security, fraud alert, credit freeze, fraudulent activity.

Dear [Entity's Name], I am writing to report a serious case of imposter identity theft that has come to my attention. It has come to my knowledge that an individual is impersonating me and using my personal information for unlawful purposes. I am an Oklahoma resident with a valid identification card, and I believe it is crucial to bring this matter to your attention so appropriate measures can be taken. The imposter has fraudulently used my name, social security number, and various other personal details. I have reason to believe that this individual has engaged in activities such as opening credit lines, applying for loans, and making unauthorized purchases, all without my consent. This situation has caused significant distress and inconvenience in my personal and financial affairs. I have taken immediate action to mitigate the damage caused by this identity theft. I have filed a police report with the local law enforcement authorities and have placed an extended fraud alert on my credit reports. Additionally, I have contacted the three major credit bureaus — Equifax, Experian, and TransUnion – to request a freeze on my credit information and monitor any suspicious activity. I kindly request your cooperation in addressing this matter. As an affected party, I am seeking your help to ensure that no further harm is done and to safeguard the integrity and security of my personal information. I understand that my situation may have implications beyond your organization, and I appreciate any assistance you can provide in notifying relevant entities about this imposter identity theft. Furthermore, I would greatly appreciate it if you could provide me with any information or guidance that might be helpful in rectifying this situation. If there are any documents or affidavits that need to be completed to confirm my identity or verify fraudulent activity, please let me know, and I will promptly provide the necessary information. Please keep all communication regarding this matter confidential and secure. I have attached a copy of the police report filed for your reference. Any assistance you can provide in resolving this issue expeditiously would be greatly appreciated. Thank you for your prompt attention to this matter and for your assistance in combating this imposter identity theft. I look forward to your prompt response and further guidance on how to proceed. Sincerely, [Your Name] [Your Address] [City, State, Zip Code] [Phone Number] [Email Address] Keywords: Oklahoma, imposter identity theft, report, letter, known imposter, identity theft, other entities, fraud, personal information, police report, credit bureaus, security, fraud alert, credit freeze, fraudulent activity.