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Letter to Other Entities Notifying Them of Identity Theft of Minor

Cuyahoga Ohio Letter to Other Entities Notifying Them of Identity Theft of Minor

Name: Cuyahoga Ohio Letter to Other Entities Notifying Them of Identity Theft of Minor
Brand: US Legal Forms
Rating: 4.79 (472 reviews)

Category:

Criminal - Identity Theft

State:

Multi-State

County:

Cuyahoga

Control #:

US-00718-LTR

Format:

Instant download

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Description

This Letter to Other Entities Notifying Them of Identity Theft of Minor is used by a minor or the minor's parent to notify various entities of identity theft, including a school or loan program for fraudulent student loans; a phone service provider for fraudulent use of telephone, cell phone and/or long distance accounts; the U.S. Department of State, Passport Services for fraudulent use of passports; and the Federal Trade Commission Identity Theft Clearinghouse for inclusion in the database of identity theft, which includes information that is shared with law enforcement agencies for investigation. This form can also be modified for use in notifying other entities not listed of identity theft of a minor.

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FAQ

Adults are not the only targets of identity theft. In fact, children under the age of 18 can also become victims. Child identity theft happens when someone uses a minor child's personal information, such as name and Social Security number, usually to obtain credit or employment.

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.

A conviction for an identity theft crime can result in time spent in jail or prison. In general, a conviction for a misdemeanor offense can lead to up to a year in jail, while felony sentences can result in several years or more in prison.

Either open a dispute process via the credit reporting agency, or do it with the credit issuer. They will decide if they will accept the claim of identity theft or not. Finally, contact the fraud department of the corporations and companies where your child's information has been used for identity theft.

Here are steps to take if your identity is stolen:Notify the company or agency that issued your stolen credentials.Put a freeze or fraud alert on your credit.Report the theft to the Federal Trade Commission.File a report with your local law enforcement agency.More items...?

1. File a Report With the FTC. The very first thing you should do is notify the Federal Trade Commission (FTC) that you are a victim of identity theft. The information you give them can be utilized by the FBI and local law enforcement agencies to pursue criminal charges.

It's a one-stop resource managed by the Federal Trade Commission, the nation's consumer protection agency. If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490.

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.

Place when you've had your identity stolen and completed an FTC identity theft report at IdentityTheft.gov or filed a police report. It makes it harder for someone to open a new credit account in your name and removes you from unsolicited credit and insurance offers for 5 years. It's free and lasts 7 years.

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Cuyahoga Ohio Letter to Other Entities Notifying Them of Identity Theft of Minor

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FAQ

Can someone steal the identity of a minor?

How can I be notified of identity theft?

What are the consequences of someone stealing your identity?

What should be done if someone steals a child's identity?

What are 3 actions you should take if your identity is stolen?

Can identity theft happen to a minor?

Which of the following is the first step you should take if your identity is stolen?

What do I do if someone is using my child's Social Security number?

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

How do I get alerts for identity theft?

Interesting Questions

What is the Cuyahoga Letter about?

Why is it important to notify other entities about this identity theft?

Who should receive the Cuyahoga Letter?

How does the Cuyahoga Letter inform other entities about the identity theft?

What actions should the receiving entities take after receiving the Cuyahoga Letter?

Can the Cuyahoga Letter guarantee complete protection against further identity theft?

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Cuyahoga Ohio Letter to Other Entities Notifying Them of Identity Theft of Minor

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