Los Angeles California Letter Notifying Social Security Administration of Identity Theft of Minor

• Category: Criminal - Identity Theft
• State: Multi-State
• County: Los Angeles
• Control #: US-00717-LTR
• Format: Word; Rich Text

Description

This Letter Notifying Social Security Administration of Identity Theft of Minor is used by a minor or the minor's parent to report identity theft involving misuse of the minor's Social Security Number. Although the Social Security Administration does not typically provide assistance to identity theft victims, a minor or the minor's parent should report Social Security benefit, employment or welfare fraud to the Social Security Administration Inspector General. Los Angeles California Letter Notifying Social Security Administration of Identity Theft of Minor Subject: Urgent Notification Regarding Identity Theft of a Minor — Request for Assistance [Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] Social Security Administration Office of Privacy and Disclosure Baltimore, MD 21235 Dear Sir/Madam, Re: [Minor's Full Name] Social Security Number: [Minor's SSN] Date of Birth: [Minor's DOB] I am writing to report a serious case of identity theft involving a minor. I recently discovered that the Social Security Number belonging to my child, [Minor's Full Name], has been unlawfully used by unknown individuals for fraudulent purposes. As a concerned parent/legal guardian, I am requesting immediate assistance from the Social Security Administration to rectify and resolve this matter promptly. Description of Identity Theft Incident: On [Date], I was alerted to potential identity theft after receiving suspicious financial statements addressed to my child, including credit card statements, loan offers, and collection notices. These items were entirely unauthorized and raised alarms about someone impersonating my minor child. Upon further investigation, it was revealed that unauthorized individuals have been using my child's Social Security Number to establish various forms of credit accounts, potentially causing significant financial harm and long-term consequences of his/her creditworthiness. Action Taken So Far: 1. I immediately contacted local law enforcement authorities and filed a police report (Copy attached). 2. I have placed a freeze on my child's credit reports with all three major credit bureaus. 3. Furthermore, I have notified all relevant financial institutions and credit card companies regarding this identity theft incident. 4. Furthermore, I have been monitoring my child's credit reports closely to identify any further fraudulent activities. Requested Assistance: 1. I kindly request the Social Security Administration to launch an investigation into this matter, including the origination and extent of the fraudulent activity under my minor child's Social Security Number. 2. Please update our child's information and secure his/her Social Security Number to prevent further misuse by unauthorized individuals. 3. If possible, provide us with a new, fraud-protected Social Security Number for my child to use to avoid any future complications or misuse. 4. Please share any additional guidance or resources that may assist us in resolving this identity theft incident and protecting our child's financial well-being. I am aware that this matter requires sustained attention and coordination, and I appreciate your immediate assistance in resolving this issue. Attached are relevant documents supporting our claim, including the police report. Please keep us informed about the progress of the investigation and any actions taken from your end. Should you require any further information, please do not hesitate to contact me at the provided phone number or email address. I look forward to your prompt attention and resolution. Thank you for your urgent intervention and support in addressing this identity theft incident affecting an innocent minor. Sincerely, [Your Name] [Your Contact Information] Types of Los Angeles California Letters Notifying Social Security Administration of Identity Theft of a Minor: 1. Basic Identity Theft Notification Letter: This letter provides a detailed description of the identity theft incident involving a minor and requests assistance from the Social Security Administration to resolve the matter promptly. 2. Request for Investigation and Protection Letter: This type of letter includes a formal request for the Social Security Administration to launch an investigation into the identity theft incident, secure the minor's Social Security Number, and potentially issue a new, fraud-protected number. 3. Supporting Documentation Letter: This letter is accompanied by relevant supporting documents, such as a copy of the police report, to provide evidence and further strengthen the claim against the identity theft perpetrators. 4. Compliance Letter: If the Social Security Administration responds with additional requests or requires further action from the parent/guardian, a compliance letter may be written to address those requests or actions promptly.

Los Angeles California Letter Notifying Social Security Administration of Identity Theft of Minor Subject: Urgent Notification Regarding Identity Theft of a Minor — Request for Assistance [Your Name] [Your Address] [City, State, ZIP Code] [Email Address] [Phone Number] [Date] Social Security Administration Office of Privacy and Disclosure Baltimore, MD 21235 Dear Sir/Madam, Re: [Minor's Full Name] Social Security Number: [Minor's SSN] Date of Birth: [Minor's DOB] I am writing to report a serious case of identity theft involving a minor. I recently discovered that the Social Security Number belonging to my child, [Minor's Full Name], has been unlawfully used by unknown individuals for fraudulent purposes. As a concerned parent/legal guardian, I am requesting immediate assistance from the Social Security Administration to rectify and resolve this matter promptly. Description of Identity Theft Incident: On [Date], I was alerted to potential identity theft after receiving suspicious financial statements addressed to my child, including credit card statements, loan offers, and collection notices. These items were entirely unauthorized and raised alarms about someone impersonating my minor child. Upon further investigation, it was revealed that unauthorized individuals have been using my child's Social Security Number to establish various forms of credit accounts, potentially causing significant financial harm and long-term consequences of his/her creditworthiness. Action Taken So Far: 1. I immediately contacted local law enforcement authorities and filed a police report (Copy attached). 2. I have placed a freeze on my child's credit reports with all three major credit bureaus. 3. Furthermore, I have notified all relevant financial institutions and credit card companies regarding this identity theft incident. 4. Furthermore, I have been monitoring my child's credit reports closely to identify any further fraudulent activities. Requested Assistance: 1. I kindly request the Social Security Administration to launch an investigation into this matter, including the origination and extent of the fraudulent activity under my minor child's Social Security Number. 2. Please update our child's information and secure his/her Social Security Number to prevent further misuse by unauthorized individuals. 3. If possible, provide us with a new, fraud-protected Social Security Number for my child to use to avoid any future complications or misuse. 4. Please share any additional guidance or resources that may assist us in resolving this identity theft incident and protecting our child's financial well-being. I am aware that this matter requires sustained attention and coordination, and I appreciate your immediate assistance in resolving this issue. Attached are relevant documents supporting our claim, including the police report. Please keep us informed about the progress of the investigation and any actions taken from your end. Should you require any further information, please do not hesitate to contact me at the provided phone number or email address. I look forward to your prompt attention and resolution. Thank you for your urgent intervention and support in addressing this identity theft incident affecting an innocent minor. Sincerely, [Your Name] [Your Contact Information] Types of Los Angeles California Letters Notifying Social Security Administration of Identity Theft of a Minor: 1. Basic Identity Theft Notification Letter: This letter provides a detailed description of the identity theft incident involving a minor and requests assistance from the Social Security Administration to resolve the matter promptly. 2. Request for Investigation and Protection Letter: This type of letter includes a formal request for the Social Security Administration to launch an investigation into the identity theft incident, secure the minor's Social Security Number, and potentially issue a new, fraud-protected number. 3. Supporting Documentation Letter: This letter is accompanied by relevant supporting documents, such as a copy of the police report, to provide evidence and further strengthen the claim against the identity theft perpetrators. 4. Compliance Letter: If the Social Security Administration responds with additional requests or requires further action from the parent/guardian, a compliance letter may be written to address those requests or actions promptly.