West Virginia 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.

West Virginia Identity Theft Contact Table is a comprehensive resource that provides individuals with the essential information they need to combat identity theft in West Virginia. This table includes a list of relevant contacts and resources that can help victims of identity theft to immediately report and address the issue, mitigating potential damages and protecting their personal information. At the top of the table, there are four primary contacts that individuals can reach out to when facing identity theft problems in West Virginia. These include the West Virginia Attorney General's Office, West Virginia State Police, Federal Trade Commission (FTC), and the three major credit reporting agencies: Equifax, Experian, and TransUnion. Each contact entry contains the respective organization's name, contact number, website, and any additional relevant information. Furthermore, within the West Virginia Identity Theft Contact Table, there are different types of contact information provided based on specific needs or circumstances related to identity theft. These include: 1. Local Law Enforcement Agencies: This section provides a list of local police departments and county sheriff's offices in West Virginia. These contacts can be utilized when immediate on-ground assistance is required to report an identity theft incident. 2. Financial Institutions: Here, individuals can find the contact details for the major banks and credit unions operating within West Virginia. These institutions should be contacted when there is fraudulent activity or unauthorized transactions on the victim's bank accounts or credit cards. 3. Credit Monitoring and Identity Protection Services: This section includes contact information for various credit monitoring services and identity theft protection companies that can provide assistance in resolving fraudulent activity and protecting affected individuals from further harm. 4. Governmental Organizations: It provides a compiled list of governmental agencies both on the state and federal level that deal with identity theft, such as the Social Security Administration, Internal Revenue Service (IRS), and the West Virginia Department of Revenue. Victims may need to contact these agencies to address specific identity theft-related concerns, such as tax fraud or misuse of social security numbers. 5. Legal Aid Services: In this category, individuals can access the contact information for legal aid organizations, non-profit entities, or law firms that specialize in offering assistance to victims of identity theft. These contacts can be beneficial when seeking legal advice or support in dealing with the aftermath of identity theft incidents. Overall, the West Virginia Identity Theft Contact Table serves as a comprehensive directory, offering individuals affected by identity theft easy access to the necessary resources and contacts to effectively tackle and recover from such unfortunate circumstances.

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FAQ

Collect mail frequently. You should collect your mail every day as soon as possible. ... Read credit and bank statements. Keep up with your financial statements, looking for signs of identity theft. Keep track of your bills. ... Read health insurance statements. ... Shred documents with PII. ... Review credit reports.

Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

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.

Hear this out loud PauseContact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).

Protect. Yourself From. Identity Theft. From the Office of the. West Virginia Attorney General. Important. Phone. Numbers. West Virginia. Attorney General's Office. Consumer Hotline - 1-800-368-8808. .wvago.gov. Federal Trade Commission. 1-877-438-4338. .IdentityTheft.gov. National ?Do Not Call? Registry.

How To Know if Someone Stole Your Identity Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. ... Check your bank account statement. ... Get and review your credit reports.

Hear this out loud PauseTo 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.

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Contact each of the 3 nationwide credit reporting companies. Ask the company to place an extended fraud alert on your credit file. ; Mark your calendar. The ... Jul 6, 2023 — Identity theft occurs when a thief steals your personal information to commit fraud ... Service Desk Hours and Contact. Service Desk Hours. Monday ...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 ... However, the Attorney General does enforce West Virginia's consumer protection laws so it's a good idea to call the Consumer Protection Hotline at 1-800-368- ... The toll-free contact telephone numbers and addresses for the major credit reporting agencies and information on how to place a fraud alert or security freeze. Contact for issues regarding state taxes, licenses for business licensing and employment. Website: www.sos.wv.gov/Pages/default.aspx. WV Division of Motor ... Aug 11, 2023 — Check on the status of your case by contacting IRS specialized assistance at 1-800-908-4490. Write down the names and dates of each contact. Call the IRS Identity Protection Specialized Unit at 1-800-908-4490 for guidance. Complete Form 14039, Identity Theft Affidavit, to prove that you're the real ... File your report here: SUBMIT AN ONLINE CRIME REPORT. Contact Info. City of Wheeling, West Virginia 1500 Chapline Street Wheeling, WV 26003 (304) 234-3617. Identity Theft (Only file when there are NO known suspects); Lost Property ... If the incident needs immediate attention, please call 9-1-1 or the non ...

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West Virginia Identity Theft Contact Table