Tennessee Letter Notifying Law Enforcement of Identity Theft of Minor

State:
Multi-State
Control #:
US-00715-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.
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FAQ

Whoever, fraudulently or dishonestly make use of the electronic signature, password or any other unique identification feature of any other person, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to rupees one lakh.

Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money. It can destroy your credit and ruin your good name.

Takes action to destroy the customer's personal identifying information in a manner that it reasonably believes will ensure that no unauthorized persons have access to the personal identifying information contained in the customer's record for the period of time between the record's disposal and the record's ...

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.

Once identity thieves have your personal information, they can drain your bank account, run up charges on your credit cards, open new utility accounts, or get medical treatment on your health insurance.

The harshness of the penalties you face depends on the dollar value of what you stole. For example: $1,000 or less: 11 months and 29 days of jail time and a $2,500 fine. Between $1,000 and $2,500: 1-6 years in jail and a $3,000 fine.

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Tennessee Letter Notifying Law Enforcement of Identity Theft of Minor