San Diego California Letter to Report Known Imposter Identity Theft to Social Security Administration

• Category: Criminal - Identity Theft
• State: Multi-State
• County: San Diego
• Control #: US-00746-LTR
• Format: Word; Rich Text

Description

This Letter to Report Known Imposter Identity Theft to Social Security Administration is used by an identity theft victim who knows their imposter to report identity theft involving misuse of the victim's Social Security Number. Although the Social Security Administration does not typically provide assistance to identity theft victims, an identity theft victim should report Social Security benefit, employment or welfare fraud to the Social Security Administration Inspector General. [Your Name] [Your Address] [City, State, Zip Code] [Date] Social Security Administration Office of the Inspector General P.O. Box 17768 Baltimore, MD 21235 Attn: Identity Theft Investigations Unit Subject: Report of Known Imposter Identity Theft Dear Sir/Madam, I am writing to report a case of known imposter identity theft that has occurred in San Diego, California. As a concerned citizen, I believe it is crucial to bring this matter to your attention in order to protect the innocent victim and apprehend the perpetrator involved. Keywords: San Diego, California, imposter identity theft, report, known, Social Security Administration First and foremost, let me provide you with the relevant details of the incident. The victim's name is [Victim's Full Name], residing at [Victim's Address], San Diego, California, [Victim's Zip Code]. The imposter, whom the victim suspects has stolen their identity, has been using their personal information fraudulently in multiple instances involving financial transactions, employment records, and possibly other fraudulent activities. Keywords: Victim's Full Name, Victim's Address, financial transactions, employment records, fraudulent activities It is important to note that the victim has already taken several precautionary measures to mitigate the damage caused by this identity theft. They have contacted the local authorities and filed a police report with the San Diego Police Department, under case number [Police Case Number], on [Date]. Keywords: mitigation, local authorities, police report, San Diego Police Department, case number Additionally, the victim has also contacted the Federal Trade Commission (FTC) and obtained an Identity Theft Affidavit, attached to this letter, as evidence of their situation. The FTC assigned them an Identity Theft Report number [FTC Report Number] to further document their case. Keywords: Federal Trade Commission, Identity Theft Affidavit, evidence, Identity Theft Report number The purpose of this letter is to formally request that the Social Security Administration initiate a thorough investigation into this matter. The victim suspects that their Social Security number [Victim's SSN] has been compromised, and they urge the administration to take immediate action to prevent any further damage to their personal and financial reputation. Keywords: investigation, Social Security Administration, thorough, compromised Social Security number, immediate action, personal and financial reputation Enclosed with this letter, you will find copies of the following supporting documents: — Police report filed with the San Diego Police Department — Identity Theft Affidavit issued by the Federal Trade Commission — Any other relevant documentation related to the case Keywords: supporting documents, copies, police report, Identity Theft Affidavit, relevant documentation I kindly request an acknowledgment of receipt of this letter and the enclosed documents, as well as updates regarding the progress of the investigation. Should you require any additional information or need to contact the victim directly, please find their contact details below: [Victim's Full Name] [Victim's Address] [City, State, Zip Code] [Phone number] [Email address] Keywords: acknowledgment, updates, additional information, contact details Thank you for your attention to this matter and for dedicated working towards safeguarding innocent victims from identity theft. Your efforts are instrumental in restoring the victim's peace of mind and ensuring justice is served. Sincerely, [Your Name]

[Your Name] [Your Address] [City, State, Zip Code] [Date] Social Security Administration Office of the Inspector General P.O. Box 17768 Baltimore, MD 21235 Attn: Identity Theft Investigations Unit Subject: Report of Known Imposter Identity Theft Dear Sir/Madam, I am writing to report a case of known imposter identity theft that has occurred in San Diego, California. As a concerned citizen, I believe it is crucial to bring this matter to your attention in order to protect the innocent victim and apprehend the perpetrator involved. Keywords: San Diego, California, imposter identity theft, report, known, Social Security Administration First and foremost, let me provide you with the relevant details of the incident. The victim's name is [Victim's Full Name], residing at [Victim's Address], San Diego, California, [Victim's Zip Code]. The imposter, whom the victim suspects has stolen their identity, has been using their personal information fraudulently in multiple instances involving financial transactions, employment records, and possibly other fraudulent activities. Keywords: Victim's Full Name, Victim's Address, financial transactions, employment records, fraudulent activities It is important to note that the victim has already taken several precautionary measures to mitigate the damage caused by this identity theft. They have contacted the local authorities and filed a police report with the San Diego Police Department, under case number [Police Case Number], on [Date]. Keywords: mitigation, local authorities, police report, San Diego Police Department, case number Additionally, the victim has also contacted the Federal Trade Commission (FTC) and obtained an Identity Theft Affidavit, attached to this letter, as evidence of their situation. The FTC assigned them an Identity Theft Report number [FTC Report Number] to further document their case. Keywords: Federal Trade Commission, Identity Theft Affidavit, evidence, Identity Theft Report number The purpose of this letter is to formally request that the Social Security Administration initiate a thorough investigation into this matter. The victim suspects that their Social Security number [Victim's SSN] has been compromised, and they urge the administration to take immediate action to prevent any further damage to their personal and financial reputation. Keywords: investigation, Social Security Administration, thorough, compromised Social Security number, immediate action, personal and financial reputation Enclosed with this letter, you will find copies of the following supporting documents: — Police report filed with the San Diego Police Department — Identity Theft Affidavit issued by the Federal Trade Commission — Any other relevant documentation related to the case Keywords: supporting documents, copies, police report, Identity Theft Affidavit, relevant documentation I kindly request an acknowledgment of receipt of this letter and the enclosed documents, as well as updates regarding the progress of the investigation. Should you require any additional information or need to contact the victim directly, please find their contact details below: [Victim's Full Name] [Victim's Address] [City, State, Zip Code] [Phone number] [Email address] Keywords: acknowledgment, updates, additional information, contact details Thank you for your attention to this matter and for dedicated working towards safeguarding innocent victims from identity theft. Your efforts are instrumental in restoring the victim's peace of mind and ensuring justice is served. Sincerely, [Your Name]