Sacramento Identity Theft

State:
California
County:
Sacramento
Control #:
CA-P082-PKG
Format:
PDF; 
Word; 
Rich Text
Instant download

Description

This package contains the forms that are necessary for minors or minors' parents to effectively deal with creditors and government agencies after the minor's identification is lost or stolen. This package is designed to clear a minor's name, and reduce a minor's or the minor's parent's time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting a minor's credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of a minor's identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft of Minor;


3) Letter to Creditors Notifying Them of Identity Theft of Minor;


4) Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft of Minor;


6) Letter Notifying Postal Authorities of Identity Theft of Minor;


7) Letter Notifying Social Security Administration of Identity Theft of Minor;


8) Letter Notifying Other Entities of Identity Theft of Minor;


9) Identity Theft Contact Table;


10) Identity Theft Checklist for Minors;


11) Guide for Protecting Minors from Identity Theft;


12) Letter of Request for Credit Report of Minor; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


Sacramento, California Protecting Minors from Identity Theft Package is a comprehensive program aimed at safeguarding the personal information of minors residing in the Sacramento area. This package offers various preventive measures and resources to combat the rising threat of identity theft among young individuals. Key Features: 1. Free Credit Monitoring: The Protecting Minors from Identity Theft Package provides free credit monitoring services for minors. This feature ensures that any suspicious or unauthorized activity on their credit reports is detected and reported promptly. 2. Identity Theft Education: Sacramento authorities have developed an education curriculum specifically designed to raise awareness among minors about the dangers of identity theft. This program educates youngsters on how to protect their personal information and recognize potential identity theft scams. 3. Fraud Alerts & Security Alerts: Minors who enroll in the Protecting Minors from Identity Theft Package can benefit from fraud alerts and security alerts. These notifications provide real-time warnings about any suspected fraudulent activity associated with their personal information. 4. Parental Control Resources: Sacramento's Protecting Minors from Identity Theft Package offers parents and guardians access to a range of resources to better protect their child's personal information. These resources include guidance on setting up secure online accounts, establishing strong passwords, and discussing safe internet practices with their children. 5. Assistance with Identity Theft Recovery: In the unfortunate event that a minor falls victim to identity theft, the Protecting Minors from Identity Theft Package provides dedicated support for recovery. This includes assistance in notifying law enforcement agencies, credit bureaus, and other relevant organizations to stop further misuse of the minor's information. Types of Protecting Minors from Identity Theft Packages: 1. Basic Package: This package includes free credit monitoring services, educational resources, and fraud alerts. 2. Enhanced Package: In addition to the features offered in the Basic Package, the Enhanced Package provides parental control resources and security alerts. 3. Recovery Package: This package focuses primarily on identity theft recovery services, providing comprehensive assistance to victims of identity theft. 4. Customizable Package: Sacramento authorities understand that each minor's identity theft protection needs may vary. Hence, they offer a customizable package that allows parents or guardians to select specific features based on their requirements. Overall, Sacramento's Protecting Minors from Identity Theft Package is a proactive initiative designed to empower minors and their families with the necessary tools and knowledge to safeguard their personal information from identity thieves.

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FAQ

Check your child's credit reports Start by checking to see if your child has a credit report. If they do, that may be a red flag indicating possible identity theft. If a credit report is found, inform the credit bureau it may be fraudulent.

How to freeze a child's credit Gather the needed documents. The three major credit bureaus (Experian, Equifax and TransUnion) have slightly different requirements.Print out child freeze request forms.3. Mail the request and document copies.Wait for confirmation, then store it securely.

First, you need to check with the Social Security Administration once a year to make sure no one is using your child's SSN. Secondly, you need to check your child's credit report (free ? Equifax -1-800-525-6285; Experian-1-888-397-3742; TransUnion-1-800-680-7289.) You can also report fraud to them.

TransUnion. TransUnion has an online portal where parents or guardians can fill out and submit a Child Identity Theft Inquiry form. When you submit this form you will find out whether there is a credit report in your child's name. If there is, TransUnion will contact you for additional information.

IRS Form 14039. When you discover another a tax return has been filed with your Social Security number, you'll use IRS Form 14039 to alert the IRS.Sending Form 14039.Request for Identity Verification from the IRS.Additional precautions.

If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion).

First, you need to check with the Social Security Administration once a year to make sure no one is using your child's SSN. Secondly, you need to check your child's credit report (free ? Equifax -1-800-525-6285; Experian-1-888-397-3742; TransUnion-1-800-680-7289.) You can also report fraud to them.

Are My Children at Risk Of Identity Theft? Highlights:Check your child's credit reports.Consider a free security freeze.Consider a credit monitoring product.Keep your child's documents in a safe place.Don't share your child's personal information unless it's absolutely necessary.

Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.

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Sacramento Identity Theft