Wisconsin Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts

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Multi-State
Control #:
US-00714-LTR
Format:
Word; 
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Description

This Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts is used to resolve the fraudulent opening of an account by an identity thief in a minor's name. A minor or the minor's parent must notify the creditor of the account opened fraudulently in the minor's name to dispute the opening of the account and any charges or debits attributed to the account.
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FAQ

ID theft victims should reach out to law enforcement Copies of bills or collection notices. Credit reports with fraudulent charges. Bank or credit card statements.

To file an identity theft complaint: file online, download an identity theft complaint form, or contact the Consumer Protection Hotline by phone at (800) 422-7128 or email at DATCPHotline@wi.gov?.

Violation of this law is a class H felony including up to 6 years in jail and a $10,000 fine.

If you've been the victim of identity theft, you can take steps to reclaim your good name and restore your credit. To make certain that you do not become responsible for any debts incurred in your name by an identity thief, you must prove that you didn't create the debt.

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.

There may be a $10 fee each time you lift the freeze. We can help you take the steps you need to resolve problems caused by identity theft. You can file an identity theft complaint by calling and requesting a complaint form at 1-800-422- 7128 or obtain one online at .datcp.wi.gov.

Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.

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.

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Wisconsin Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts