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Letter to Report Known Imposter Identity Theft to Other Entities

Oakland Michigan Letter to Report Known Imposter Identity Theft to Other Entities

Name: Oakland Michigan Letter to Report Known Imposter Identity Theft to Other Entities
Brand: US Legal Forms
Rating: 4.75 (438 reviews)

Category:

Criminal - Identity Theft

State:

Multi-State

County:

Oakland

Control #:

US-00747-LTR

Format:

Instant download

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Description

This Letter to Report Known Imposter Identity Theft to Other Entities is used by an identity theft victim who knows their imposter 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.

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FAQ

If you believe you're a victim of identity fraud involving plastic cards (e.g. credit and debit cards), online banking or cheques, you must report it to your bank as soon as possible.

All identity theft is a crime under California law, but "criminal identity theft" refers to one type of the crime. Criminal identity theft occurs when someone cited or arrested for a crime uses another person's name and identifying information, resulting in a criminal record being created in that person's name.

The police need to confirm your identity, and requesting photo identification is an initial step to verify who you are. A government-issued photo ID can include a valid driver's license or passport, which you will submit to the police as you file the identity theft report.

Report 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.

There is an expectation that the police will investigate and prosecute identity thieves. However in all reality, these types of issues are rarely investigated by the police. The report is filed and documented - and then no further action is taken. This most likely do to a variety of issues.

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

The identity thief may use your information to apply for credit, file taxes, or get medical services. These acts can damage your credit status, and cost you time and money to restore your good name.

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

Are identity thieves ever caught? Identity theft statistics for 2020 are not available yet; however, 2006 research showed that federal authorities arrest only 0.14% of the criminals (one person in 700 identity theft suspects). In contrast, nearly 45% of violent crime and 16% of property crime suspects were arrested.

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Oakland Michigan Letter to Report Known Imposter Identity Theft to Other Entities

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FAQ

What should you do if you suspect identity theft?

Is identity theft a crime in California?

Do Police Investigate identity theft?

Who should you contact in case of identity theft?

Do police Investigate identity theft?

How do I report identity theft in California?

What happens to someone who steals your identity?

How do I report identity theft to the credit bureaus?

Do identity thieves get caught?

Interesting Questions

What does the Oakland Letter require me to do?

Why do I need to report the imposter identity theft to other entities?

Who should I report the imposter identity theft to?

How do I report the imposter identity theft to other entities?

What kind of information should I provide when reporting the imposter identity theft?

Is it necessary to provide supporting documents when reporting the imposter identity theft?

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Oakland Michigan Letter to Report Known Imposter Identity Theft to Other Entities

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