Franklin Ohio Protecting Minors from Identity Theft Package

State:
Ohio
County:
Franklin
Control #:
OH-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

In Ohio, identity theft law addresses unauthorized use of personal information to commit fraud. Under these laws, victims may seek restitution for damages caused by identity theft. It's important to be aware of these regulations to better protect your family, and the Franklin Ohio Protecting Minors from Identity Theft Package can help you navigate and understand these laws. Staying informed empowers you to take necessary actions.

Yes, you can put a freeze on your child's social security number. This helps prevent unauthorized use and protects your child against identity theft. The Franklin Ohio Protecting Minors from Identity Theft Package guides you through the process of freezing a Social Security number, ensuring that only authorized parties can access it. By acting proactively, you can safeguard your child's financial future.

The IRS won't tell you who claimed your dependent. Usually, you can identify the possibilities and ask (commonly, a former spouse). But if you don't suspect anyone who could have claimed the dependent, your dependent may be a victim of tax identity theft. Learn how to handle tax identity theft.

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.

At any time, contact us here at eFile.com or call the IRS support line at 1-800-829-1040 and inform them of the situation.

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 your child is a victim if Identity Theft, you can report that to the IRS and they will mail you a special PIN that is required to file your tax return. Someone that does not have that PIN can not claim your child as a dependent on an e-filed return.

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.

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).

Contact 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).

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Franklin Ohio Protecting Minors from Identity Theft Package