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

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00714-LTR
• Format: Word; Rich Text

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.

Subject: Urgent Notification Regarding Identity Theft of a Minor for New Accounts in West Virginia Dear [Creditor's Name], I hope this letter finds you in good health. I am writing to notify you of a severe occurrence that requires immediate attention. It has come to my attention that the identity of a minor has been unlawfully used to open new accounts under their name. As a responsible guardian and resident of the state of West Virginia, it is my duty to safeguard the interests and protect the rights of the affected minor. Please find below the crucial details related to this incident: 1. Child's Personal Information: — Full name: [Minor's Full Name— - Date of birth: [Minor's Date of Birth] — Address: [Minor's Address] 2. Identity Theft Details: — Date of First Identification: [Date— - Method(s) of Identification Theft: [e.g., stolen social security number, forged documents] — Description of Fraudulent Accounts: [e.g., credit card, loan, bank account] — Relevant Account Information: [If available, provide account numbers, dates of opening, and any other pertinent details] 3. Actions Taken: — Contacted Local Authorities: [Mention if a police report has been filed or any other actions taken] — Credit Bureaus Notified: [Specify which credit bureaus have been contacted and whether a fraud alert was placed on the minor's credit file] — Affected Accounts Closed: [Specify any actions taken to close fraudulent accounts] — Ongoing Monitoring: [Specify if any credit or identity monitoring services have been employed] I kindly request your assistance in investigating and resolving this matter promptly. I urge you to take immediate action to suspend any further transactions or account activities associated with the minor's stolen identity. Additionally, I kindly ask for your cooperation and support in sharing any information related to this incident, including any known details about the perpetrator. In order to demonstrate the gravity of this matter, I have attached supporting documents, including evidence of the minor's age, their innocence in these fraudulent activities, and any other relevant information. Should you require additional documentation or have any further inquiries, please do not hesitate to contact me at the provided phone number or email address. We greatly appreciate your understanding and sensitivity regarding this matter. The impact of identity theft on a minor can be long-lasting and detrimental. Together, we can ensure justice for the affected child and prevent such incidents from happening in the future. We trust in your professionalism and commitment to assisting in the resolution of this unfortunate situation. Thank you for your immediate attention to this matter. We eagerly await your prompt response and resolution. Sincerely, [Your Name] [Your Contact Information]