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Letter to Other Entities Notifying Them of Identity Theft of Minor

Nassau New York Letter to Other Entities Notifying Them of Identity Theft of Minor

Name: Nassau New York 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:

Nassau

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

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.

The options are as follows: I want to report identity theft. Someone else filed a tax return using my information. Someone has my information or tried to use it, and I'm worried about identity theft.

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.

Identity theft occurs when someone steals your personal informationsuch as your Social Security number, bank account number, and credit card information. Identity theft can be committed in many different ways. Some identity thieves sift through trash bins looking for bank account and credit card statements.

Select the statement that best describes your situation from the list provided.I want to report identity theft.Someone else filed a tax return using my information.Someone has my information or tried to use it, and I'm worried about identity theft.My information was exposed in a data breach.More items...?

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.

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.

An Identity Theft Affidavit is a document used by victims of identity theft to prove to businesses that their personal information was used to open a fraudulent account. This document includes personal information as well as a formal statement about the facts surrounding the identity theft.

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.

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Nassau New York Letter to Other Entities Notifying Them of Identity Theft of Minor

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

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Nassau New York Letter to Other Entities Notifying Them of Identity Theft of Minor

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