Atlanta Georgia Protecting Minors from Identity Theft Package

State:
Georgia
City:
Atlanta
Control #:
GA-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.


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FAQ

How can we help? Call Us. Consumer Complaints: (404) 651-8600. Toll-free in Georgia: (800) 869-1123. Fax: (404) 651-9018. Other Issues: (404) 458-3800. Online Complaint Form. Visit.

What you can do to detect identity theft 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.

If the theft involves property worth more than $500, the crime will more than likely be deemed a felony. The judge can use discretion when determining whether to regard the offense as a misdemeanor or a felony.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338....It could be necessary if: You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

Penalty for Identity Fraud in Georgia Identity fraud is considered a felony in Georgia and is punished by one to ten years in prison, a fine up to $100,000, or both. For a second or subsequent identity fraud offense, the penalty increases to three to fifteen years in prison, a fine up to $250,000, or both.

Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIG's fraud hotline at 1-800-269-0271 or submit a report online at .

It is a felony in Georgia, under the Identity Fraud statutes (O.C.G.A. 16- 9-120- through 16-9-127) to use someone else's identity.

A person convicted of misdemeanor identity theft faces up to one year in county jail, a fine of up to $1,000, or both. A person convicted of felony identity theft faces up to three years in California state prison, a fine of up to $10,000, or both. Federal law prohibits identity theft more severely than California law.

It is a felony in Georgia, under the Identity Fraud statutes (O.C.G.A. 16- 9-120- through 16-9-127) to use someone else's identity.

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Atlanta Georgia Protecting Minors from Identity Theft Package