Kings New York Protecting Minors from Identity Theft Package

State:
New York
County:
Kings
Control #:
NY-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

To file an identity theft report, submit your claim online at IdentityTheft, or contact your local law enforcement agency. You will get a copy of the report, which you can use to prove your case with creditors. Consider utilizing the Kings New York Protecting Minors from Identity Theft Package to ensure that you have all necessary documentation and support throughout the filing process.

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.

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.

In fact, children under the age of 18 can also become victims. Child identity theft happens when someone uses a minor child's personal information, such as name and Social Security number, usually to obtain credit or employment.

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).

Child identity theft occurs when someone uses personally identifiable information like a child's Social Security number to commit fraud. This might include opening bank and credit card accounts, taking out loans, or applying for employment, as we explain here.

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

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.

One way to tell if your child's identity has been stolen is by checking their credit report. If there is a credit file or fraudulent information, you'll want to review it to see if there has been credit opened in your child's name.

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

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Kings New York Protecting Minors from Identity Theft Package