Puerto Rico Letter Notifying Postal Authorities of Identity Theft

State:
Multi-State
Control #:
US-00706-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Postal Authorities of Identity Theft is used by an identity theft victim to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It also is used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.

How to fill out Letter Notifying Postal Authorities Of Identity Theft?

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FAQ

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.

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.

Warning signs of identity theft Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.

If the crime involved the U.S. Mail, report it online to the U.S. Postal Inspection Service at , or call 1-877-876-2455.

Check your bank, investment, and credit card accounts for unfamiliar transactions. Flag anything and follow up with either the vendor or your bank or credit card company. Don't ignore small transactions. Identity thieves may make small purchases to test if a card or account number works before moving on to larger ones.

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.

Look out for notifications that a tax return has been filed under your name. Additionally, if you receive a W-2, 1099, or any other tax form from a company you've never worked for, it might mean that someone obtained your Social Security number and is using it for employment purposes.

You may be a victim of identity theft if: bills do not arrive. statements show transactions you did not make. creditors ask you about an account or card you have not applied for.

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Puerto Rico Letter Notifying Postal Authorities of Identity Theft