Riverside California Letter to Creditors Notifying Them of Identity Theft of Minor

• Category: Criminal - Identity Theft
• State: Multi-State
• County: Riverside
• Control #: US-00713-LTR
• Format: Word; Rich Text

Description

Letter to Creditors Notifying Them of Identity Theft of Minor [Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Creditors' Name] [Creditors' Address] [City, State, ZIP] Subject: Notification of Identity Theft of a Minor in Riverside, California Dear [Creditors' Name], I hope this correspondence finds you well. I am writing to inform you of a grave matter regarding the identity theft of a minor residing in Riverside, California. As a responsible guardian, I have recently discovered fraudulent activities associated with my [son's/daughter's] financial information, which have presumably occurred without their knowledge or consent. Full Name of Minor: [Minor's Name] Date of Birth: [Minor's Date of Birth] Social Security Number: [Minor's SSN] After conducting a thorough investigation, I have identified a series of unauthorized transactions and suspicions of potential fraudulent credit accounts that have been opened using my minor's personal information. The fraudulent activities range from unauthorized credit card purchases to falsely filed loan applications and other suspicious financial activities. These incidents clearly indicate a case of identity theft, in direct violation of relevant laws and regulations. I have taken immediate action to protect my minor's personal and financial well-being. This includes filing a report with the Riverside Police Department, contacting the three major credit bureaus (Experian, Equifax, and TransUnion) to place a fraud alert on my minor's credit files, and notifying the Federal Trade Commission (FTC) about the identity theft incident. Attached to this letter, you will find copies of the relevant documents to support my claims. Considering the urgency of this matter, I kindly request your immediate attention and cooperation in resolving this case of identity theft. I urge you to thoroughly investigate the accounts or transactions associated with my minor's personal information to help facilitate the resolution process. To expedite this, I have enclosed a detailed list of suspicious transactions, including account numbers and dates, for your reference. Additionally, I would appreciate your support in permanently closing any fraudulent accounts opened using my minor's information. All further collection attempts and communication related to these fraudulent accounts must be immediately terminated. Please ensure that my minor's credit reports are updated to reflect the fraudulent nature of these accounts, emphasizing their status as victims of identity theft. Lastly, I kindly request that you provide written confirmation, within 30 days of receiving this letter, detailing the actions taken to resolve this matter and confirming the closure of any fraudulent accounts associated with my minor's identity. I trust your understanding and cooperation throughout this process and sincerely hope for a swift resolution to this distressing situation. If you require any additional information or documentation to assist in addressing this matter, please do not hesitate to contact me using the provided contact information. Thank you for your urgent attention to this matter, and I look forward to your prompt response. Sincerely, [Your Name]

[Your Name] [Your Address] [City, State, ZIP] [Email Address] [Phone Number] [Date] [Creditors' Name] [Creditors' Address] [City, State, ZIP] Subject: Notification of Identity Theft of a Minor in Riverside, California Dear [Creditors' Name], I hope this correspondence finds you well. I am writing to inform you of a grave matter regarding the identity theft of a minor residing in Riverside, California. As a responsible guardian, I have recently discovered fraudulent activities associated with my [son's/daughter's] financial information, which have presumably occurred without their knowledge or consent. Full Name of Minor: [Minor's Name] Date of Birth: [Minor's Date of Birth] Social Security Number: [Minor's SSN] After conducting a thorough investigation, I have identified a series of unauthorized transactions and suspicions of potential fraudulent credit accounts that have been opened using my minor's personal information. The fraudulent activities range from unauthorized credit card purchases to falsely filed loan applications and other suspicious financial activities. These incidents clearly indicate a case of identity theft, in direct violation of relevant laws and regulations. I have taken immediate action to protect my minor's personal and financial well-being. This includes filing a report with the Riverside Police Department, contacting the three major credit bureaus (Experian, Equifax, and TransUnion) to place a fraud alert on my minor's credit files, and notifying the Federal Trade Commission (FTC) about the identity theft incident. Attached to this letter, you will find copies of the relevant documents to support my claims. Considering the urgency of this matter, I kindly request your immediate attention and cooperation in resolving this case of identity theft. I urge you to thoroughly investigate the accounts or transactions associated with my minor's personal information to help facilitate the resolution process. To expedite this, I have enclosed a detailed list of suspicious transactions, including account numbers and dates, for your reference. Additionally, I would appreciate your support in permanently closing any fraudulent accounts opened using my minor's information. All further collection attempts and communication related to these fraudulent accounts must be immediately terminated. Please ensure that my minor's credit reports are updated to reflect the fraudulent nature of these accounts, emphasizing their status as victims of identity theft. Lastly, I kindly request that you provide written confirmation, within 30 days of receiving this letter, detailing the actions taken to resolve this matter and confirming the closure of any fraudulent accounts associated with my minor's identity. I trust your understanding and cooperation throughout this process and sincerely hope for a swift resolution to this distressing situation. If you require any additional information or documentation to assist in addressing this matter, please do not hesitate to contact me using the provided contact information. Thank you for your urgent attention to this matter, and I look forward to your prompt response. Sincerely, [Your Name]