Texas Letter to Creditors Notifying Them of Identity Theft of Minor
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How to fill out Letter To Creditors Notifying Them Of Identity Theft Of Minor?
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FAQ
Texas Penal Code §32.51 is the section that provides for ID Theft as a crime in Texas. It states that ?A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent??
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.
NOTIFY THE POLICE OR SHERIFF'S OFFICE: If you believe that your identity has been fraudulently used by another person without your consent, contact your local Police Department or Sheriff's Office to file a criminal report.
Penalties for Identity Theft in Texas Number of ItemsCriminal ChargeJail or PrisonLess than 5State Jail Felony180 days to 2 years5 to less than 103rd Degree Felony2-10 years10 to less than 502nd Degree Felony2-20 years50 or more1st Degree Felony5-99 years
Other Resources on Identity Theft Report fraud: identitytheft.gov. Texas Office of Attorney General, ID Theft. ID Theft Clearinghouse, Federal Trade Commission. 600 Pennsylvania Ave, NW. Washington, DC 25080. Call: 877-ID-THEFT or 877-438-4338. TDD: 866-653-4261. Texas Department of Public Safety.
IF SOMEONE HAS STOLEN YOUR IDENTITY TO GET NEW CREDIT: Call the police department at the non-emergency number (817) 392-4222 and make an Identity Theft report. In Texas, Identity Theft becomes a crime only when any victim (person or business) suffers a monetary loss.
Texas law provides victims of identity theft the option of seeking a court order declaring that you are a victim of identity theft.
