Will the FTC call you about identity theft?

FTC Commissioners aren't calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they're actually scammers ? some of them hoping to trick you into thinking they're an FTC Commissioner. But they're not.

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Pennsylvania
Identity Theft Contact Table

Pennsylvania Identity Theft Contact Table

Q: Will the FTC call you about identity theft?

FTC Commissioners aren&#039;t calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they&#039;re actually scammers ? some of them hoping to trick you into thinking they&#039;re an FTC Commissioner. But they&#039;re not.

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-00709

Format:

Instant download

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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.

Pennsylvania Identity Theft Protection Guide

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Pennsylvania Letter to Creditor to Dispute Transaction and Advise of ID Theft

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Pennsylvania Sample Identity Theft Policy for FCRA and FACTA Compliance

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Pennsylvania 18 U.S.C. Sec. 1028A AGGRAVATED IDENTITY THEFT - ELEMENTS

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Pennsylvania 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)

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Demand Bond

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FAQ

Consumers can report identity theft at IdentityTheft.gov, the federal government's one-stop resource to help people report and recover from identity theft. The site provides step-by-step advice and helpful resources like easy-to-print checklists and sample letters.

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 theft | USAGov usa.gov ? identity-theft usa.gov ? identity-theft

The FTC sues scammers and works to shut them down. When you report a scam to the FTC, investigators use your information to build cases against scammers. Other law enforcement agencies can see the reports, too, and use them to further their own investigations. Your story makes a difference.

The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes. Criminal Division | Identity Theft - Department of Justice Department of Justice (.gov) ? criminal-fraud ? identity-theft Department of Justice (.gov) ? criminal-fraud ? identity-theft

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. Identity theft - ICO ico.org.uk ? for-the-public ? identity-theft ico.org.uk ? for-the-public ? identity-theft

FTC Commissioners aren't calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they're actually scammers ? some of them hoping to trick you into thinking they're an FTC Commissioner. But they're not.

With regard to Pennsylvania law, the relevant statute is 18 Pa. C.S. § 4120, which states that a person commits identify theft if they obtain or use someone else's personal identifying information without permission or consent, and the information is then used for an illegal or unlawful purpose. What Constitutes "Identity Theft" in Pennsylvania? philadelphiacriminallawyers.com ? how-do-... philadelphiacriminallawyers.com ? how-do-...

If you have been targeted by an illegal business practice or scam, report it at Reportfraud.ftc.gov. If you have a question or comment about an issue, please submit it to the appropriate Bureau by one of the methods below. To learn how we may use the information you provide, please read our Privacy Policy.