Utah 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.

Utah Identity Theft Contact Table is a comprehensive resource providing individuals with essential contact information and resources for reporting and dealing with cases of identity theft in the state of Utah, USA. This table aims to assist victims of identity theft by providing them with the necessary resources to take immediate action against this criminal offense. It serves as a valuable tool for anyone residing in Utah who has fallen victim to identity theft or wants to take preventive measures to safeguard their personal information. The Utah Identity Theft Contact Table offers a variety of contact information, including phone numbers, email addresses, and websites, for various agencies and organizations that help individuals combat identity theft. The table includes contact details for law enforcement agencies, such as local police departments and the Utah Attorney General's Office, allowing victims to report identity theft incidents and seek assistance in launching investigations. It also lists the contact information for credit reporting agencies, such as Equifax, Experian, and TransUnion, enabling individuals to freeze their credit reports if they suspect unauthorized activities. Additionally, the Utah Identity Theft Contact Table provides contact information for consumer protection agencies, such as the Federal Trade Commission (FTC) and the Utah Division of Consumer Protection, which offer guidance on managing and recovering from identity theft. Victims can turn to these agencies for helpful resources, such as step-by-step guides for reporting identity theft, sample dispute letters, and educational materials to raise awareness about identity theft prevention. Furthermore, the Utah Identity Theft Contact Table may encompass separate contact tables for different types of identity theft, reflecting specific contact details for each type. These tables may include information for reporting cases of financial identity theft, medical identity theft, government identity theft, tax-related identity theft, and more. Each of these tables serves as a specialized resource, catering to the unique challenges associated with each type of identity theft. In conclusion, the Utah Identity Theft Contact Table is a valuable resource that provides individuals residing in Utah with all the necessary contact information and resources to combat and report identity theft incidents effectively. It serves as a one-stop guide for victims of identity theft, connecting them to relevant agencies and organizations that can assist in their recovery process. Whether it is financial, medical, or government-related identity theft, this comprehensive table strives to equip individuals with the tools they need to protect their identity and take appropriate action in the face of this crime.

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FAQ

Your name, address and date of birth provide enough information to create another 'you'. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.

Class A Misdemeanor ? if the perpetrator stole less than $1,000, they can be sentenced to one year in jail and fined up to $2,500. Third-Degree Felony ? if the perpetrator stole more than $1,000 but less than $5,000, they can be sentenced to up to five years in prison and fined up to $5,000.

What does identity theft insurance not cover? It's important to note that these insurance policies typically don't cover stolen money or direct financial losses from fraudulent purchases and other unauthorized use of credit accounts. They typically reimburse you only for the costs of the reporting and recovery process.

What to do. The Utah Attorney General's Office is responsible for investigating and prosecuting identity theft crimes in Utah. If you are a Utah victim of identity theft, visit the Attorney General's ID Theft Central website: .

An actor commits identity fraud if the actor knowingly or intentionally uses, or attempts to use, the personal identifying information of another person, whether that person is alive or deceased, with fraudulent intent, including to obtain, or attempt to obtain, credit, goods, services, employment, any other thing of ...

Utah laws make identity theft a felony if the loss is over $1,000, punishable by up to 15 years in prison and $10,000 in fines, along with restitution paid to the victim(s).

Identity theft generally occurs in three stages: acquisition, use, and discovery. The crime may begin with a lost or stolen wallet, credit card information stolen during a transaction, a data breach, a computer virus, phishing, or a scam.

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.

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Contact the Identity Theft Data Clearinghouse at 1-877-ID-THEFT. File a report through the Utah Attorney General's IRIS website. Divisions · DPS ... If you are a victim of identity theft, you can contact: Andrea Carr, 801-297-3812. After you contact us, the Suspicious Filer Group will flag your account ...Sep 19, 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 ... Visit www.idtheft.utah.gov, Login to report identity theft. Step-by-step instructions walk you through the ID theft resolution and reporting process. They also ... Aug 11, 2023 — Report identity theft to the FTC. Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Our office also addresses allegations ... To report fraud, call: 800- 680- 7289. TDD: 877- 553- 7803 and write: Fraud Victim Assistance Division. P. O. Box 6790. Fullerton, CA 92634- 6790. 1. Complete if you are reporting an individual. Include their name, street address, city, state, ZIP code, social security number or taxpayer identification ... Oct 26, 2022 — I would sit at my kitchen table and call the 800 numbers of the banks or credit card companies or car loan brokers and fight the automated ... (12) Edited the table throughout for clarity regarding ID theft ... Generally, individual identity theft victims contact the IRS as they attempt to file the ...

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Utah Identity Theft Contact Table