Washington 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.

Washington Identity Theft Contact Table is a comprehensive resource that aims to assist individuals in addressing and reporting instances of identity theft in the state of Washington. This tool serves as a central point of reference, providing important contact information for various agencies and organizations dedicated to combating identity theft and aiding victims. The Washington Identity Theft Contact Table includes a list of essential contacts that can be utilized to report incidents, seek guidance, and obtain support. The primary agencies included in this table are: 1. Washington State Attorney General's Office: This office plays a crucial role in dealing with identity theft cases. Victims can report the crime to this office for investigation and legal action. They are also instrumental in providing resources and information regarding identity theft prevention and recovery. 2. Washington State Patrol: As the state's primary law enforcement agency, they are responsible for investigating identity theft cases. The Washington Identity Theft Contact Table includes the necessary contact details to report identity theft to the State Patrol and seek assistance in investigation and recovery. 3. Washington State Department of Financial Institutions: This department oversees financial institutions operating within the state. Victims of identity theft can contact them to report fraudulent activities related to banking, credit unions, and other financial institutions. They can provide guidance on securing financial accounts and resolving issues arising from identity theft. 4. Federal Trade Commission (FTC): While not specifically a Washington-based agency, the FTC is a critical contact for reporting identity theft incidents. The Washington Identity Theft Contact Table includes the FTC's contact information, as they play a significant role in assisting victims nationwide and coordinating with other law enforcement agencies. It is important to note that the Washington Identity Theft Contact Table may also include additional resources, such as links to credit reporting agencies (Equifax, Experian, TransUnion), local police departments, and other relevant organizations. These resources aid in the comprehensive reporting and resolution of identity theft cases. By providing a consolidated list of contacts, the Washington Identity Theft Contact Table aims to streamline the process for victims to report identity theft, seek assistance, and take necessary steps toward recovery. This robust resource ensures that individuals in Washington have the necessary tools and information to fight against identity theft effectively.

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FAQ

It is important to act quickly if your personal information is compromised. Identity theft can be reported to the Police Assistance Centre on 131444. Collect and keep any documentation that will help police in investigating the crime.

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.

(1) No person may knowingly obtain, possess, use, or transfer a means of identification or financial information of another person, living or dead, with the intent to commit, or to aid or abet, any crime.

Identity thieves typically use this data to fraudently open credit card accounts or even to commit crimes in another's name. Washington identity theft laws charge the crime as a felony, with sentences of up to 10 years in prison and fines of up to $20,000 for the most serious offenses.

File a complaint with the Washington Attorney General's office. File a report with the local police or the police where the theft took place. Get a copy of the report to provide to banks, credit card companies or other agencies that might need proof later.

Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report. ... Step 2: Provide a Photo ID. ... Step 3: Provide Your Address. ... Step 4: Provide Proof of Identity Theft.

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.

Ing to RCW 9.35. 020(1), it is a crime to knowingly use, possess, or obtain the ?means of identification? or the ?financial information? of another person with the intent to then commit a crime.

More info

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. Identity Theft/Privacy ; PROTECT my personal information ; RECOVER from identity theft or fraud and/or report a crime ; IMPROVE security and privacy practices for ...If you are the victim of identity theft: · 1. Call the companies where you know fraud or identity theft occurred. · 2. Place a fraud alert and/or security freeze ... You may file a report by calling the police (9-1-1) and having a patrol unit respond to your home. An officer will take the report and it will be forwarded to ... If the case has been submitted to our office for review by law enforcement, we should have that information. Call our reception desk at 425-388-3333 and ... Call SCAN 1-800-. 262-7771 to find out if a thief has been passing bad checks in your name. Record information about any fraudulent activity or accounts in the. For bad checks, come to the OPD Front Desk to initiate a report; Call local ... Call the fraud units of the three major credit bureaus and request a "fraud ... You can make a report of Identity Theft online if: · Call the U.S. Postal Inspection Service office 877-876-2455 or 800-275-8777 - If the crime involved U.S. ... Suspect Medicare Fraud? Contact the OIG's fraud hotline. Online: oig.hhs.gov/fraud/hotline. Phone: 1-800-447-8477 (1-800-HHS-TIPS) TTY: 1-800-377-4950 | Fax ... To obtain a Passport, you must fill out and submit an application to the Identity Theft Unit. ... Contact the Identity Theft Unit. Phone: (410) 576-6491. Fax: ( ...

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Washington Identity Theft Contact Table