South Carolina Letter to Report Known Imposter Identity Theft to Postal Authorities
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How to fill out Letter To Report Known Imposter Identity Theft To Postal Authorities?
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FAQ
ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.
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.
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.
ID Theft/Financial Fraud Resources SC Department of Consumer Affairs . Federal Trade Commission FINRA (Financial Industry Regulatory Authority) Investor Education Foundation
Identity theft is a very serious offense and is a felony.
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.
File a Complaint You may File a Complaint with the Federal Trade Commission (FTC). Call 1-877-ID-THEFT. Write to: Identity Theft Clearinghouse - Federal Trade Commission. 600 Pennsylvania Avenue NW. Washington, DC, 20580. Visit Identity Theft.
(E) A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be fined in the discretion of the court or imprisoned not more than ten years, or both. The court may order restitution to the victim pursuant to the provisions of Section 17-25-322.