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Letter Notifying Postal Authorities of Identity Theft

Santa Clara California Letter Notifying Postal Authorities of Identity Theft

Name: Santa Clara California Letter Notifying Postal Authorities of Identity Theft
Brand: US Legal Forms
Rating: 4.82 (384 reviews)

Category:

Criminal - Identity Theft

State:

Multi-State

County:

Santa Clara

Control #:

US-00706-LTR

Format:

Instant download

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Description

This Letter Notifying Postal Authorities of Identity Theft is used by an identity theft victim to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It also is used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address.

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FAQ

Your mail can be a valuable target for identity thieves. What is mail theft? Mail theft is a felony that occurs when someone steals, takes, or abstracts your mail. Mail thieves can mine your mail for cash and checks, and also to obtain personal information that can be used to commit identity theft.

File a police report with your local law enforcement agency. A police report provides you with a document saying you've been a victim, which can be helpful when requesting a 7-year extended fraud alert on your credit reports, for instance. This type of fraud alert requires a police or FTC Identity Theft Report.

Mail Identity Theft ApproachesThieves submit a fraudulent Change of Address request to your mail carrier and re-route your mailing. Someone takes your credit card invoice. Once such mail has been stolen, the identity thief can use its details to pay for goods and services.

Sometimes thieves are looking for bank statements, social security checks, or personally identifiable information they can use to steal your identity. Mail theft is a felony with serious consequences (five years in prison and fines of up to $250,000).

Mail theft occurs when someone targets your mailbox and removes mail that has pertinent information on it. As in dumpster diving, a thief can take your credit card bills, bank statements; anything that can be used to steal your identity.

If the crime involved the U.S. Mail, report it online to the U.S. Postal Inspection Service at , or call 1-877-876-2455.

What you can do to detect identity theftTrack 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.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

If you suspect your mail was stolen If you think your mail has been stolen, notify the Postal Inspector at 877-876-2455 or at the USPS Office of the Inspector General website at uspsoig.gov/investigations. It's also best to file a claim as quickly as possible. In some cases, the USPS can trace a stolen gift card.

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Santa Clara California Letter Notifying Postal Authorities of Identity Theft

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FAQ

Can identity theft occur when someone steals your mail?

How can I be notified of identity theft?

How does mail identity theft happen?

What are thieves looking for when they steal mail?

Can someone steal your identity from your mail?

How do I report identity theft to USPS?

How can I find out if someone is using my identity?

Who notifies you when your identity is stolen?

What happens if someone steals your mail?

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Santa Clara California Letter Notifying Postal Authorities of Identity Theft

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How to fill out Santa Clara California Letter Notifying Postal Authorities Of Identity Theft?

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