0
The purpose of this letter is to file a complaint with the Federal Trade Commission (FTC) regarding identity theft. You may also call the FTC and make the complaint (1-877-ID THEFT).
If you choose to file your complaint online, then you should print a copy of the complaint before submitting it to the FTC. You may use this letter to follow up with the FTC regarding your complaint or you may choose to use this letter to make an initial complaint regarding your identity theft. While the FTC does not investigate individual occurrences of identity theft, it does act as a clearinghouse which investigates fraud and can lead to law enforcement action. For instance, if the rate at which identity theft is currently growing continues at such a high level, the government may begin to enact stronger policies against this crime.
Wiki User
∙ 13y ago
Add your answer:
Earn +20 pts
Where can someone find news on FTC identity theft?
Someone can find news on FTC identity theft via the 'Identity Theft Network' website. One can also find news on this subject from the 'Federal Trade Commission'.
What can be found on the FTC GOV website?
FTC stands for Federal Trade Commission, and 'FTC GOV' is the name of their website. The Federal Trade Commission serves the public with information about consumer protection and identity theft.
How do you file a complaint with the ftc?
All you have to do is go to the FTC website and file the complaint right there. The sight directs you right to the proper forms.
Letter to Report an Identity Theft to the Secret Service?
Get StartedThe United States Secret Service investigates identity theft, credit card fraud, check fraud, telemarketing fraud and computer fraud. If you are the victim of identity theft, then you may want to use this letter to report the theft to the Secret Service and request an investigation. You should first file a complaint with the FTC and your local police department before contacting the Secret Service. The Secret Service works closely with the FTC and the local police department.While the Secret Service does investigate identity theft, it does not begin an investigation of all identity theft cases; but rather only those that are of a high dollar amount or are in some other way peculiar. Generally, the Secret Service will refer you to the local authorities to investigate complaints. However, it may be helpful to report an individual identity theft to the Secret Service because it may be indicative of a large identity theft ring or conspiracy (something the Secret Service may choose to investigate).If you would prefer to call the United States Secret Service first, the national phone number for the Secret Service is (202) 406-5708, but you may receive faster service if you call the Secret Service's nearest field office. The nearest field office to you may be found on the Secret Service web site.
Do you file an insurance complaint with the ftc or insurance commission?
The insurance industry is the largest non-federally regulated industry in the US. Since the Federal Government does not regulate it, filing a complaint with the FTC would do you no good. Any complaint should be filed with your State Insurance Commissioner's office.
Who regulates credit bureaus?
The "FTC" Federal Trade Commission regulates the credit bureaus. To file a complaint go to www.ftc.gov 1(877) FTC-HELP.
FTC Security Breach Complaint?
Get StartedThe purpose of this letter is to file a complaint with the Federal Trade Commission (FTC) regarding unauthorized disclosure of your personal information.Although the FTC online complaint form may be more applicable to instances where a victim has purchased merchandise or paid money as directed by a company or individual, it can also be used to report problems regarding the unauthorized disclosure of personal information. If you choose to file your complaint online, then you should print a copy of the complaint before submitting it to the FTC.You may use this letter to follow up with the FTC regarding your complaint. Alternatively, you may choose to use this letter to make an initial complaint regarding unauthorized disclosure of your personal information, simply because this letter is directed more specifically to unauthorized disclosure issues.
How can you have a repo on your credit score and not own a house or car?
You may be a victim of identity theft or may have your credit report merged with someone else. This is what you do: 1. get a copy of your credit report 2. Go over the reports, look for any accounts or inquiries you do not recognize 3. If you find account you do not recognize contact the 3 credit bureaus. 4. If the accounts are verified, contact your local police department and fill out a police report. 5. Fill out an identity theft affidavit and mail it to the FTC, Credit bureaus, questionable account creditors. 6. File a complaint with the FTC. 7. Contact the credit bureaus Again. If you don't want to do this yourself, you may hire a credit repair company to help you resolve this issue.
What is the percent of identity theft is committed by a family member of the victim?
It is estimated that around 30% of identity theft cases are committed by a family member of the victim. This type of theft is known as "familiar fraud" and can be particularly devastating due to the breach of trust involved. It is important for individuals to safeguard their personal information to prevent such incidents.
Why identity is important to a country?
It is very important, because if someone steals you identity and assumes it, you have to get your identity back and that is a difficult task. Tasks such as closing affected bank and credit card accounts, contacting a credit bureau to report the fraud. contacting the Police, complain to the FTC's Identity Theft Hotline, are just a few of the tasks involved. With the loss of your identity you have lost your "good" name, and it takes awhile to reestablish your good identity and repair your damaged credit.
How many people get their identity stolen everyyear?
1 in 6 people fell victim to identity theft last year, costing consumers and businesses over $50 billion. Only 28% of those people fell victim to financial identity theft, which is the easiest to repair. The other 72% were medical, drivers license, social security and character/criminal identity theft. The AARP just announced that medical cards are being sold on the black market for around $500 each and each card is being sold to multiple people. People with no insurance and illegal aliens are buying these cards left and right. What does this mean to you and me if our insurance card is duplicated and sold? It means their is somebody out there using your card for doctor visits, blood transfusions, cancer treatments, transplants and it could be multiple people in multiple states. And the average person doesn't know their identity has been stolen for 2-3 years. How do you even begin to fix something like this? You can't on your own. On average it costs identity theft victims $1500 to repair their identity after they find out it has been stolen. Identity Theft Shield is the only identity theft protection agency available that will completely restore your identity if it is stolen at no extra charge. Go to http://www.family-protection-team.com to find out more information and how to protect yourself and your family.
Federal Identity Theft?
Federal Identity Theft is Constantly EvolvingThe daily news is filled with stories of personal identity theft and these reports hit one of the core belief structures and then shatters it into heartbreaking pieces. Citizens believe that their information should be kept private, but the birth and popularity of the Internet is redefining the word privacy as well as protection. Federal identity theft is constantly evolving. Recent laws help slow down some perpetrators, but other criminals develop new methods to invade and extract personal information from unsuspecting consumers.Information about identity theft continues to grow, so researching identity theft can be a challenge, but there is a list of blogs and newsletters that give up-to-date information on current laws and the procedures that should be followed when using or supplying information to a vendor in order to purchase a product or pay for a service. There are several laws related to federal identity theft and they are grouped into four categories.The Four Categories of Laws Related to Federal Identity TheftThe first category is called Identity Theft Staturesand it includes the following laws:The Identity Theft and Assumption Deterrence Act of 1998. This Act made the Federal Trade Commission (FTC) the government entity that established procedures to deal with identity theft. The FTC logs consumer complaints as well as educates the public about identity theft schemes.The Identity Theft Penalty Enhancement Act passed in 2004 established penalties for identity theft especially when the theft is related to acts of terrorism, firearm offenses, immigration violations, and other serious crimes.The Fair and Accurate Credit Transaction Act of 2003 amended the Fair Credit Reporting Act and it addresses theft identity issues related to consumer transactions.The next category is called False Identification Statures:The False Identification Crime Control Act of 1982 prohibits the fraudulent duplication of identification documents.The Internet False Identification Act of 2000 amended the False Identification Crime Control Act of 1982 so Internet related identity crimes can be prosecuted. It closed a loophole in the 1982 Act.The third category is the Statutes Governing Privacy and the Use of Personal Data and the fourth category is the Federal Credit Laws and they contain these Federal Acts:The Privacy Act of 1971The Drivers Privacy Protection Act of 1994 which amended the Omnibus Crime Act of 1994The Health Insurance Portability and Accountability Act of 1996 (HIPAA)The Gramm-Leach- Bliley Act of 1999The Social Security Number Confidentiality Act of 2000The Fair Credit Reporting ActThe Truth in Lending ActThe Electronic Fund Transfer ActThe Fair Credit Billing Act
