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Oklahoma Letter to Report Known Imposter Identity Theft to Other Entities

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Multi-State
Control #:
US-00747-LTR
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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.

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Submit a complaint about the theft to the FTC. When you finish writing all the details, print a copy of the report. It will print as an Identity Theft Affidavit. File a police report about the identity theft, and get a copy of the police report or the report number.

The first step of your recovery plan is to call the credit bureaus. Ask the credit bureau for an initial fraud alert. It is free and lasts for 90 days. The fraud alert makes it harder for thieves to open accounts in your name.

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. ... The fraud department at your credit card issuers, bank, and other places where you have accounts.

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.

Identity thieves and cybercriminals do get caught and more of them are being held accountable for their crimes than ever before. But that doesn't mean that cybercrime is decreasing or that it is anywhere remotely near under control.

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.

Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible.

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.

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With US Legal Forms, finishing Letter to Report Known Imposter Identity Theft to Other Entities samples or other official files is easy. This package contains the forms that are necessary to clear your name when your identity has been stolen by someone you know. You will find the forms that ...First, get a copy of your credit report and report your identity theft to local law enforcement and the FTC. Credit Reporting Companies – Notify Equifax, ... If you've been a victim of identity theft, file a complaint with the FTC by contacting the FTC's Identity Theft. Hotline by telephone: toll-free 1-877 ... Aug 18, 2012 — Provide a copy of the highlighted fraudulent activity on the credit report, or on any credit card or bank statements, false signatures on ... Step 2: Complete the FTC Identity Theft Report. The online FTC reporting process begins by asking you to identify how the identity thief used your information. File a complaint with the Federal Trade Commission (FTC). Trained counselors staff the FTC's identity theft hotline toll-free at 1-877-IDTHEFT (1-877-438-4338). Aug 7, 2023 — How to report identity theft · The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338 · The three major credit ... To report fraud, call: 800- 680- 7289. TDD: 877- 553- 7803 and write: Fraud Victim Assistance Division. P. O. Box 6790. Fullerton, CA 92634- 6790. 11 Oct 2022 — Identity theft and related fraud rose nationwide in 2021. Here's how the number of complaints and financial losses rose.

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Oklahoma Letter to Report Known Imposter Identity Theft to Other Entities