Chicago Illinois Letter to Report Known Imposter Identity Theft to Postal Authorities

• Category: Criminal - Identity Theft
• State: Multi-State
• City: Chicago
• Control #: US-00745-LTR
• Format: Word; Rich Text

Description

This Letter to Report Known Imposter Identity Theft to Postal Authorities is used by an identity theft victim who knows their imposter to notify the local U.S. Postal Inspector of identity theft involving use of the U.S. mail and to request an identity theft report. It is also used to request the address(es) where mail has been sent in the victim's name and to forward all future mail to the victim's current address. Subject: Reporting Known Imposter Identity Theft in Chicago Illinois — Urgent Action Required [Your Name] [Your Address] [City, State, Zip Code] [Email Address] [Phone Number] [Date] Postal Authorities [Postal Authority Address] [City, State, Zip Code] Dear Postal Authorities, RE: REPORT OF KNOWN IMPOSTER IDENTITY THEFT IN CHICAGO, ILLINOIS I am writing to report a serious case of imposter identity theft that I have recently become aware of in the city of Chicago, Illinois. This incident involves the unlawful use of my personal information by an unknown individual for fraudulent activities, specifically related to the postal services in our area. I am reaching out to you as the competent authorities to seek assistance in resolving this matter swiftly and effectively. I hereby provide a detailed account of the incident along with all relevant information regarding the imposter and the fraudulent activities: 1. Description of Incident: On [date], I received a suspicious package at my address, [Your Address], which had been delivered by your postal service. Upon opening the package, I discovered unauthorized items that I did not order or request. This alarming discovery raised suspicions of potential identity theft, prompting me to investigate further. 2. Evidence of Identity Theft: a) Package Details: — Tracking Number: [Tracking Number— - Contents: [Detailed description] — Name of Imposter (if known): [Imposter's Name] b) Communication: — Emails or postal notifications concerning any unauthorized activities conducted under my name. c) Financial Transactions: — Evidence of unauthorized transactions related to this imposter identity theft, if applicable. 3. Steps Taken: a) Filed Police Report: — On [Date], I filed a police report with the [Police Department Name] (Copy enclosed). b) Contacted Credit Bureaus: — I immediately contacted all major credit bureaus, namely Equifax, Experian, and TransUnion, to place a fraud alert on my accounts. c) Informed Financial Institutions: — I alerted my bank and credit card companies regarding the potential identity theft. They have initiated additional security measures and will be monitoring my accounts closely. 4. Requested Action: I kindly request your immediate attention and assistance in the following matters: a) Conduct a thorough investigation into the imposter identity theft incident. b) Provide me with updates on the progress and outcome of the investigation. c) Implement measures to prevent similar instances of identity theft in the future. d) Advise me on any additional steps I should take to protect myself from further harm. 5. Attached Documents: — Copy of the suspicious package receipt — Copy of the policreportor— - Any relevant communication records Kindly treat this matter with the utmost urgency and importance, understanding the potential ramifications of imposter identity theft. I trust in your expertise and dedication to resolving this issue promptly. If necessary, please contact me using the provided contact information to seek any further details or clarification. Thank you for your immediate attention to this matter. I look forward to your prompt response and cooperation throughout the investigation process. Sincerely, [Your Name]

Subject: Reporting Known Imposter Identity Theft in Chicago Illinois — Urgent Action Required [Your Name] [Your Address] [City, State, Zip Code] [Email Address] [Phone Number] [Date] Postal Authorities [Postal Authority Address] [City, State, Zip Code] Dear Postal Authorities, RE: REPORT OF KNOWN IMPOSTER IDENTITY THEFT IN CHICAGO, ILLINOIS I am writing to report a serious case of imposter identity theft that I have recently become aware of in the city of Chicago, Illinois. This incident involves the unlawful use of my personal information by an unknown individual for fraudulent activities, specifically related to the postal services in our area. I am reaching out to you as the competent authorities to seek assistance in resolving this matter swiftly and effectively. I hereby provide a detailed account of the incident along with all relevant information regarding the imposter and the fraudulent activities: 1. Description of Incident: On [date], I received a suspicious package at my address, [Your Address], which had been delivered by your postal service. Upon opening the package, I discovered unauthorized items that I did not order or request. This alarming discovery raised suspicions of potential identity theft, prompting me to investigate further. 2. Evidence of Identity Theft: a) Package Details: — Tracking Number: [Tracking Number— - Contents: [Detailed description] — Name of Imposter (if known): [Imposter's Name] b) Communication: — Emails or postal notifications concerning any unauthorized activities conducted under my name. c) Financial Transactions: — Evidence of unauthorized transactions related to this imposter identity theft, if applicable. 3. Steps Taken: a) Filed Police Report: — On [Date], I filed a police report with the [Police Department Name] (Copy enclosed). b) Contacted Credit Bureaus: — I immediately contacted all major credit bureaus, namely Equifax, Experian, and TransUnion, to place a fraud alert on my accounts. c) Informed Financial Institutions: — I alerted my bank and credit card companies regarding the potential identity theft. They have initiated additional security measures and will be monitoring my accounts closely. 4. Requested Action: I kindly request your immediate attention and assistance in the following matters: a) Conduct a thorough investigation into the imposter identity theft incident. b) Provide me with updates on the progress and outcome of the investigation. c) Implement measures to prevent similar instances of identity theft in the future. d) Advise me on any additional steps I should take to protect myself from further harm. 5. Attached Documents: — Copy of the suspicious package receipt — Copy of the policreportor— - Any relevant communication records Kindly treat this matter with the utmost urgency and importance, understanding the potential ramifications of imposter identity theft. I trust in your expertise and dedication to resolving this issue promptly. If necessary, please contact me using the provided contact information to seek any further details or clarification. Thank you for your immediate attention to this matter. I look forward to your prompt response and cooperation throughout the investigation process. Sincerely, [Your Name]