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Letter Notifying Law Enforcement of Identity Theft of Minor

Philadelphia Pennsylvania Letter Notifying Law Enforcement of Identity Theft of Minor

Name: Philadelphia Pennsylvania Letter Notifying Law Enforcement of Identity Theft of Minor
Brand: US Legal Forms
Rating: 4.65 (498 reviews)

Category:

Criminal - Identity Theft

State:

Multi-State

County:

Philadelphia

Control #:

US-00715-LTR

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Description

This Letter Notifying Law Enforcement of Identity Theft of Minor is used by a minor or the minor's parent 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 a minor or the minor's parent as proof of the identity theft when dealing with creditors and credit bureaus.

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FAQ

Penalties for an Identity Theft ConvictionIf the alleged loss exceeds $2,000, the Commonwealth can charge the accused with a third degree felony. If the alleged victim is a care-dependent person or at least 60 years of age, the Commonwealth may charge the accused one grade higher.

File a Complaint with the Federal Trade Commission (FTC) You may file online and print a copy to show to the police when you file your report (see step 7). You may also file a complaint by calling the FTC Identity Theft Hotline at (877) IDTHEFT, or (877) 438-4338.

--An action subject to section 8315 (relating to damages in actions for identity theft) must be commenced within four years of the date of the offense or four years from the date of the discovery of the identity theft by the plaintiff.

To report:Theft or fraud, call the Philadelphia Police Department Economic Crimes Division: 215-686-3396.Identity theft, call the Federal Trade Commission: 877-IDTHEFT.Social Security fraud, call the Office of the Inspector General at the Social Security Administration: 800-269-0271.More items...

Reporting Identity Theft File a complaint with the Federal Trade Commission at In A New Window or by calling 1-877-438-4338. File a report with the local police. Report the incident to the Pennsylvania Attorney General's Bureau of Consumer Protection by calling 1-800-441-2555.

File a report with the local police. Report the incident to the Pennsylvania Attorney General's Bureau of Consumer Protection by calling 1-800-441-2555. File an Identity Theft Affidavit (Form 14039) with the Internal Revenue Service. Close any accounts that have been tampered with or opened fraudulently.

Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation....Report Identity TheftDifferences in ID Theft Reporting.When to Report ID Theft to the Police.Report Specific Types of Identity Theft.More items...?

Report the Crime to the PoliceAsk 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.

The FTC recommends filing a report on IdentityTheft.gov and providing a copy to the police when you file a report with them.

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Commission, their state Attorney General, and law enforcement to report attempted or actual identity theft and fraud. If you know or suspect that a crime is being committed you can report it to the City.Open a bank or building society account in your name. Apply for other financial services in your name. Many of these statutes increase penalties or expand the roles that law enforcement officials play in the investigation of identity theft. We are writing to inform you of an incident that may have exposed your child's personal information. An unmarried father can apply for services to establish paternity -- a legal relationship with his child. 4.20 Registering Law Enforcement Officials Referrals . Mitchell has served with the Delran Township Police Department for over 20 years. Training for law enforcement and judiciaries to enforce those laws.

Philadelphia Pennsylvania Letter Notifying Law Enforcement of Identity Theft of Minor

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Is identity theft a felony in Pennsylvania?

How do I file a case against identity theft?

What is the statute of limitations for identity theft in Pennsylvania?

How do I report identity theft in Philadelphia?

How do I file a police report for identity theft in PA?

How do I report identity theft in PA?

What are the steps to reporting identity theft?

How do I file identity theft with local police?

How do I report identity theft to local police?

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Philadelphia Pennsylvania Letter Notifying Law Enforcement of Identity Theft of Minor

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