Tennessee Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

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.

The Tennessee Identity Theft Contact Table is a comprehensive resource that provides individuals with the necessary information to report and address cases of identity theft in the state of Tennessee. It serves as a centralized hub that directs victims or anyone concerned about identity theft to the appropriate contacts and organizations. The primary purpose of the Tennessee Identity Theft Contact Table is to help individuals quickly navigate the steps involved in reporting identity theft incidents and seeking assistance. This contact table includes several key contact points, such as government agencies, law enforcement entities, and consumer protection bureaus that specialize in handling identity theft cases. Keywords: Tennessee, identity theft, contact table, reporting, addressing, centralized hub, individuals, victims, resource, government agencies, law enforcement, consumer protection bureaus. Types of Tennessee Identity Theft Contact Tables: 1. Tennessee Attorney General's Office: — This contact table may have information regarding the attorney general's office, which could provide guidance and resources related to identity theft. 2. Local Law Enforcement Agencies: — A contact table for local police departments, sheriff's offices, or other law enforcement agencies operating within Tennessee, offering assistance and guidance on reporting identity theft cases. 3. Tennessee Bureau of Investigation (TBI): — The TBI maintains a contact table to connect individuals with their specialized identity theft units, offering support in investigating and prosecuting identity theft cases in Tennessee. 4. Tennessee Department of Commerce and Insurance: — This address table could include contact information for the department's division responsible for consumer protection and handling identity theft complaints. 5. Federal Trade Commission (FTC): — Although not specific to Tennessee, the FTC's contact details might be included in the table, as it serves as a vital resource at the national level for reporting and resolving identity theft cases. 6. Identity Theft Resource Center: — The contact table may also feature the information for the Identity Theft Resource Center, a non-profit organization providing assistance, guidance, and resources for victims of identity theft nationwide. The Tennessee Identity Theft Contact Table, with its various types, aims to ensure individuals have access to the right contacts to help them navigate the complex process of reporting and addressing identity theft in Tennessee effectively.

How to fill out Tennessee Identity Theft Contact Table?

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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.

Nevertheless, the best way to protect yourself from this types of crime is to protect your sensitive information and to know how to detect identity theft early. In Tennessee, identity theft is charged as a Class D felony, carrying a prison sentence of between two and 12 years and a fine of up to $5,000.

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.

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 is considered a serious crime in Tennessee. It is punishable as a Class D felony, which can carry 2-12 years in prison and fines of up to $5000. If convicted, you may also have to pay restitution and can be sued in civil court for additional damages.

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.

Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).

What To Do If You Are a Victim Notify the police, banks, loan agencies, and creditors. ... Ask creditors to call in an alert if any new charges are added. Cancel all credit cards, bank accounts, PINs, and passwords. Call the Social Security Administration at 800-269-0271 to report fraud.

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Contact the card issuer. -Report the fraud immediately by phone and in writing. -Close all of the affected accounts. -Complete an affidavit indicating fraud has ... 11-Aug-2023 — Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible.19-Sept-2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... You can file a complaint with the FTC online at https://www.ftccomplaintassistant.gov or you can call the FTC's Identity Theft Hotline, toll-free: 1-877-ID- ... The basics of Tennessee's identity theft laws are detailed in the following table. See Identity Theft for a general overview of the crime. Code Section ... 11-Aug-2023 — Check on the status of your case by contacting IRS specialized assistance at 1-800-908-4490. Write down the names and dates of each contact. The table below details the Tennessee credit and debit card fraud law. by CR MOORE · 2014 — One of the most common types of identity theft involves opening a new credit card account. This can be done online, over the phone, or in person using someone ... Call each of the three major credit bureaus' fraud department to report identity theft. Ask to have a Fraud Alert / Victim Impact statement placed in your ... You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Our office also addresses allegations ...

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Tennessee Identity Theft Contact Table