Washington Letter to Report Known Imposter Identity Theft to Postal Authorities

State:
Multi-State
Control #:
US-00745-LTR
Format:
Word; 
Rich Text
Instant download

Description

This Letter to Report Known Imposter Identity Theft to Postal Authorities is used by an identity theft victim who knows their imposter to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It is also used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.
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FAQ

Using someone's address without permission is illegal. If someone does this to you, you must take prompt and serious action. First, you need to determine if it's just a hunch or if someone is really misusing your address.

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.

Ing to AARP, one in four people is the victim of identity theft in the United States. Unfortunately, criminals don't always need your personal information to steal your identity ? they can simply hijack your mail by falsely changing your address without your knowledge.

In the District of Columbia, the Financial and Cyber Crimes Unit of the Metropolitan Police Department (?MPD?) handles identity theft complaints. You should file a complaint with MPD and ask for a police report. MPD can be contacted as follows: Via telephone at 202-727-4159.

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.

Contact your local U.S. Postal Inspection Service office. If you don't know the phone number for the local office, contact the general U.S. Postal Inspection Service at 1-877-876-2455. Press option ?4? to report mail fraud.

File a complaint with your local USPS office You might also call 1-800-ASK-USPS (1-800-275-8777) or the toll free phone number: 1-800-877-8339. There's also the Consumer & Industry Contact, which investigates local service issues. The USPS's Consumer Advocate office can be of service in certain cases as well.

How To Report Address Fraud Build your case. ... Contact your bank and other financial institutions. ... Review your credit report. ... Update all online banking passwords. ... File a police report, and secure a file number. ... Sign up for Aura's financial fraud monitoring service.

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Washington Letter to Report Known Imposter Identity Theft to Postal Authorities