Hi, I'm Gary Annette skin. I'm a credit collection attorney with net skin and associates. In this video, I want to talk with you about one of the fastest growing crimes in America: identity theft. With all of our information residing in computers and these computers being accessed by the internet, identity theft is really low-hanging fruit that is easily picked by lowlife thieves. So, what should you do when you discover that your identity has been stolen? If you discover charges on your credit card that are not yours, I suggest you take the following action immediately. Time is not on your side. First, contact each lender for which a fraudulent transaction has appeared and close the accounts. If your wallet or purse was not stolen, you probably only need to contact those lenders that are showing the bogus charges. Follow up with a letter confirming the identity theft. The Federal Trade Commission has a good sample letter that you can use on their website. We have a copy of that letter on our website for your convenience. Next, file a complaint with the FTC at ftc.gov. This is a critical step in defending yourself and your credit. By filing the complaint, the FTC will notify other governmental agencies of the fact that your identity has been stolen. Moreover, under the Fair Credit Reporting Act, you have many more rights as an ID theft victim. After you have prepared the FTC complaint and completed the affidavit, for example, you can permanently block certain information from being viewed by creditors. Next, file a police report with your local police department. You'll need this report when dealing with the credit reporting agencies. They like to see copies of police reports before they will remove any item from your credit report that...
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Identity theft police report Form: What You Should Know
Report a stolen or identity initiated debit card using the “Report Credit, Loan, Insurance, Auto or Other” form, or go to IdentityTheft.gov -Online Identity Theft Report. You simply need to fill in a few simple steps in IdentityTheft.gov, where there is a dedicated report-button called “Online Identity Theft Report,” to report your identity theft, report your credit, loan, insurance, auto or other account (or a credit card). Click on the box marked “report fraud” on the “report” page for your credit, loan, insurance, auto or other account under that website. How To Report Identity Theft to the FBI: The National Identity Theft Resource Center (NITRIC), established by the FTC in 2013, is an international consortium of government-wide data centers and data analysts dedicated to the study of the impact of computer intrusions on the economy and personal privacy. The NITRIC uses the latest technologies and law enforcement data to identify the threats to identity theft, consumer protection, privacy and the integrity of the financial system. The NITRIC provides cyber-security tools to help enterprises, government agencies, educational institutions, and businesses identify, monitor, protect, and secure the accounts of consumers and businesses, and to minimize the consequences of cyber-attacks. The NITRIC maintains the database of cyber crime indicators and develops and disseminates risk-based identity theft recommendations based on information from cybersecurity experts nationwide. The National Identity Theft Resource Center is. Unauthorized Uses of Your Social Security Number March 18, 2025 — You may not use your Social Security number (SSN) for any purpose other than those authorized by Social Security unless you have authorized it, or you have obtained the permission of the law regarding the use of your SSN. You are also not allowed to use an SSN for financial transactions such as payday loans or purchases. This includes using an SSN for credit reports and to open or use credit accounts (whether at a bank, credit union, or other financial institution), a mortgage, a rental property application, or any other purpose other than as authorized by Social Security.
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