Bronx New York Letter Notifying Law Enforcement of Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• County: Bronx
• Control #: US-00705-LTR
• Format: Word; Rich Text

Description

This Letter Notifying Law Enforcement of Identity Theft is used by an identity theft victim to notify their local, state or federal law enforcement agency of identity theft and to request that the agency issue and forward to them a police report for identity theft. This report will be helpful to an identity theft victim as proof of the identity theft when dealing with creditors and credit bureaus. [Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Law Enforcement Agency Name] [Address] [City, State, ZIP Code] Subject: Notification of Identity Theft Incident Dear [Law Enforcement Agency Name], I am writing to formally notify your esteemed organization about an instance of identity theft that I recently discovered. As a resident of Bronx, New York, I have unfortunately become a victim of this malicious crime, and I seek your assistance in resolving this matter promptly. Description of Identity Theft Incident: On [Date], I noticed suspicious activities in my financial accounts, such as unauthorized transactions, unfamiliar credit inquiries, and discrepancies in my credit reports. After thorough investigation and consultation with my financial institution, I have confirmed that my personal information has been unlawfully accessed and misused by an unknown party without my consent. Key Details and Affected Personal Information: 1. Full Name: [Your Full Name] 2. Date of Birth: [Your Date of Birth] 3. Social Security Number: [Your SSN] 4. Address: [Your Address] 5. Contact Information: [Your Phone Number and Email Address] 6. Financial Institutions/Accounts Affected: [List the names of banks, credit card companies, etc.] 7. Other Relevant Information: [Include any other details that may be pertinent to the case] Supporting Documents: Enclosed with this letter, please find copies of documents that support my claim of identity theft, including: 1. Affidavit of Identity Theft: This is a notarized statement outlining the details of the incident and certifying that I am indeed the victim of identity theft. 2. Fraudulent Transactions: Copies of bank statements, credit card statements, or any other relevant documents showing unauthorized activity in my accounts. 3. Credit Reports: Copies of credit reports from the major credit bureaus displaying unauthorized inquiries and discrepancies. 4. Correspondence with Financial Institutions: Copies of any correspondence with my financial institution regarding this identity theft incident. Actions Taken and Further Assistance Requested: In response to this identity theft incident, I have already taken the following steps to mitigate damages: 1. Contacted the three major credit bureaus (Experian, Equifax, and TransUnion) to place a fraud alert on my credit file. 2. Filed a complaint with the Federal Trade Commission (FTC) by contacting their Identity Theft Hotline. 3. Notified all the relevant financial institutions where unauthorized transactions occurred. 4. [Include any additional actions taken] I am hereby seeking your assistance in conducting a comprehensive investigation into this incident and apprehending the individual(s) responsible for this identity theft. As law enforcement professionals, your expertise in handling such cases and accessing relevant resources will play a crucial role in bringing the perpetrator(s) to justice and preventing further harm. Kindly provide me with any additional information or steps I need to take to aid your investigation. I am willing to cooperate fully and provide any further evidence or documentation required. Please acknowledge receipt of this letter at your earliest convenience. Your prompt attention to this matter is highly appreciated, as it will help prevent any further misuse of my personal information and restore my peace of mind. Should you require any additional information, please do not hesitate to reach me at the contact details provided above. I am available at your convenience to discuss further details or provide any assistance necessary. Thank you for your attention and anticipated cooperation in resolving this distressing matter. Sincerely, [Your Full Name]

[Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] [Law Enforcement Agency Name] [Address] [City, State, ZIP Code] Subject: Notification of Identity Theft Incident Dear [Law Enforcement Agency Name], I am writing to formally notify your esteemed organization about an instance of identity theft that I recently discovered. As a resident of Bronx, New York, I have unfortunately become a victim of this malicious crime, and I seek your assistance in resolving this matter promptly. Description of Identity Theft Incident: On [Date], I noticed suspicious activities in my financial accounts, such as unauthorized transactions, unfamiliar credit inquiries, and discrepancies in my credit reports. After thorough investigation and consultation with my financial institution, I have confirmed that my personal information has been unlawfully accessed and misused by an unknown party without my consent. Key Details and Affected Personal Information: 1. Full Name: [Your Full Name] 2. Date of Birth: [Your Date of Birth] 3. Social Security Number: [Your SSN] 4. Address: [Your Address] 5. Contact Information: [Your Phone Number and Email Address] 6. Financial Institutions/Accounts Affected: [List the names of banks, credit card companies, etc.] 7. Other Relevant Information: [Include any other details that may be pertinent to the case] Supporting Documents: Enclosed with this letter, please find copies of documents that support my claim of identity theft, including: 1. Affidavit of Identity Theft: This is a notarized statement outlining the details of the incident and certifying that I am indeed the victim of identity theft. 2. Fraudulent Transactions: Copies of bank statements, credit card statements, or any other relevant documents showing unauthorized activity in my accounts. 3. Credit Reports: Copies of credit reports from the major credit bureaus displaying unauthorized inquiries and discrepancies. 4. Correspondence with Financial Institutions: Copies of any correspondence with my financial institution regarding this identity theft incident. Actions Taken and Further Assistance Requested: In response to this identity theft incident, I have already taken the following steps to mitigate damages: 1. Contacted the three major credit bureaus (Experian, Equifax, and TransUnion) to place a fraud alert on my credit file. 2. Filed a complaint with the Federal Trade Commission (FTC) by contacting their Identity Theft Hotline. 3. Notified all the relevant financial institutions where unauthorized transactions occurred. 4. [Include any additional actions taken] I am hereby seeking your assistance in conducting a comprehensive investigation into this incident and apprehending the individual(s) responsible for this identity theft. As law enforcement professionals, your expertise in handling such cases and accessing relevant resources will play a crucial role in bringing the perpetrator(s) to justice and preventing further harm. Kindly provide me with any additional information or steps I need to take to aid your investigation. I am willing to cooperate fully and provide any further evidence or documentation required. Please acknowledge receipt of this letter at your earliest convenience. Your prompt attention to this matter is highly appreciated, as it will help prevent any further misuse of my personal information and restore my peace of mind. Should you require any additional information, please do not hesitate to reach me at the contact details provided above. I am available at your convenience to discuss further details or provide any assistance necessary. Thank you for your attention and anticipated cooperation in resolving this distressing matter. Sincerely, [Your Full Name]