Los Angeles California Letter to Other Entities Notifying Them of Identity Theft of Minor

State:
Multi-State
County:
Los Angeles
Control #:
US-00718-LTR
Format:
Word; 
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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.

Los Angeles California is a vibrant and diverse city located on the west coast of the United States. It is the largest city in California and the second-largest city in the entire country. Known for its sunny weather, beach culture, and thriving entertainment industry, Los Angeles is a popular destination for tourists and residents alike. The "Letter to Other Entities Notifying Them of Identity Theft of Minor" is a formal communication used to inform relevant organizations or entities about the unauthorized use of a minor's personal information for fraudulent activities. This important document plays a crucial role in alerting these entities and requesting their cooperation in preventing further misuse of the minor's identity. Keywords: Los Angeles, California, letter, identity theft, minor, entities, notifying, fraud, personal information, unauthorized use, cooperation, fraudulent activities. Different types of Los Angeles California Letter to Other Entities Notifying Them of Identity Theft of Minor may include: 1. Identity Theft Notification Letter to Financial Institutions: This letter specifically addresses banks, credit card companies, or other financial institutions where the fraudulent activities related to the minor's identity have taken place. It requests the freezing of accounts or any transactions until the matter is resolved. 2. Identity Theft Notification Letter to Credit Bureaus: This type of letter is sent to credit reporting agencies to inform them about the identity theft and to place a fraud alert on the minor's credit report. It requests the agencies to closely monitor any suspicious activities on the minor's credit file. 3. Identity Theft Notification Letter to Government Agencies: This letter is meant for notifying government agencies such as the Social Security Administration, Internal Revenue Service, or Department of Motor Vehicles about the identity theft. It seeks their cooperation in rectifying any false information associated with the minor's personal records. 4. Identity Theft Notification Letter to Educational Institutions: If the stolen identity information is being misused for educational purposes, this letter is sent to schools, colleges, or universities to inform them about the identity theft. It requests them to take necessary actions to prevent any further harm to the minor, such as suspending or canceling any fraudulent enrollments. 5. Identity Theft Notification Letter to Healthcare Providers: In case the minor's stolen identity is being used for medical purposes, this letter is sent to healthcare providers, hospitals, or insurance companies. It informs them about the identity theft and requests them to verify the authenticity of any medical claims made using the minor's identity. It is important to note that these are just a few examples, and the content of the letter can vary depending on the specific circumstances of the identity theft. However, regardless of the type, the main goal is to inform these entities about the fraudulent activities and seek their assistance in resolving the issue to protect the minor's identity and prevent further harm.

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According to a 2018 study performed by Javelin Strategy & Research, two-thirds of all identity theft victims are under the age of 8. Roughly 20% are between the ages of 8 and 12. Children are ripe for this type of fraud, and the experts estimate that 1 million children are victims of identity fraud every year.

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.

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...?

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.

Child identity theft occurs when someone uses personally identifiable information like a child's Social Security number to commit fraud. This might include opening bank and credit card accounts, taking out loans, or applying for employment, as we explain here.

The four types of identity theft include medical, criminal, financial and child identity theft.

Identity theft usually begins when your personal data is exposed through hacking, phishing, data breaches, or other means. Next, a criminal makes use of your exposed information to do something illegal, such as opening an account in your name.

Child identity theft occurs when someone uses personally identifiable information like a child's Social Security number to commit fraud. This might include opening bank and credit card accounts, taking out loans, or applying for employment, as we explain here.

By telephone - Toll-free at 1-877-ID THEFT (877) 438-4338 or TDD at (202) 326-2502.

In 2020, the most targeted age group for identity theft were 30 to 39 year olds, among whom 306,090 cases were reported to the Federal Trade Commission (FTC) in the United States. The second most targeted age group were those aged 40 to 49, with 302,678 cases of identity theft reported.

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Items 11 - 17 — notify them you did not create the debt and you are a victim of identity theft. The Los Angeles Superior Court does not endorse the use of Google™ Translate.Other translation services may be used to view our site. Show valid identification and complete and Affidavit of Identity form. You get a letter from the IRS inquiring about a suspicious tax return that you did not file. She opened the letter and discovered that it directed John to appear at a meeting of creditors convened as part of his chapter 13 bankruptcy case. Include a copy of these documents with your letter: Driver's License; Police Report; ID Theft Affidavit. We use this Personal Information with your consent. You can always opt-out for the future. Chandler police officers are sworn peace officers in the State of Arizona.

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Los Angeles California Letter to Other Entities Notifying Them of Identity Theft of Minor