Reporting Identity Theft - The Steps Involved
Many individuals suffer from identity theft on an annual basis. Experiencing this form of personal violation is often confusing and traumatic. Gathering an understanding of what has occurred, and how you are to deal with it can be quite challenging. In this article, you will learn the steps involved in reporting identity theft.
If you feel that you have suffered from some form of identity theft, it is important to gather as much evidence as possible on the situation. Before contacting the proper authorities, it is absolutely necessary to make certain that you gather any documentation or other form of proof that relates to the case.
The next step in reporting identity theft is to determine the means in which your identity has been violated. This will help the legal officials that you contact on the case. For example, if your credit card is showing an online purchase, the officials may be able to acquire an I.P address of the computer where the order was made. This can prove to be extremely beneficial when it comes to identifying the culprit.
While it is true that identity theft is a crime on a federal level, the first step to reporting it is to contact a local law enforcement agency. There is always a possibility that the crime has occurred on a local level, despite the fact that it is a federal crime. This will allow all departments of law enforcement to work together in order to resolve the crime as quickly as possible.
The next step to reporting identity theft is to go online and find the Federal Trade Commission. You should take the time to file a report that claims that you have been a victim of identity theft. If you do not feel comfortable doing this online, then you can give them a call at 1-877-IDTHEFT. This agency is not a law enforcement department, but they will work closely with these agencies to ensure capturing the person or persons that committed this crime against you.
There are many different agencies that deal directly with identity theft. Who you report to will be directly related to what type of crime has been committed as it refers to your identity. For example, many individuals may become a victim of this crime due to mail received, or mail sent. In these cases, it is often best to report to the postal service of the United States.
When contacting the postal service with a potential claim of mail identity theft, it is important to ensure that you contact the inspectors that work for this postal department. You can contact them directly by calling 1-800-275-8777. If you have the internet available to you, you can visit USPS and search for the section that is called "postal inspectors". There is a way that you can contact them and work with them online through this section.
The Federal Bureau of Investigation has a division that is specifically tailored to meet the needs of those who have suffered from identity theft. It is referred to as the "Internet Fraud Complaint Center". This group limits their work to dealing with internet crimes that are related to identity theft and phishing scams. If you report to this agency, it is in your best interest to ensure that you have as much documentation as possible. This will help the agency in resolving your case as quickly as possible.
In many situations of identity theft, there may be a possibility that you will need to contact the internal revenue service. This is more commonly referred to as the IRS. Many victims of this crime may receive emails that urge them to respond with personal information that can help a criminal steal another person's identity. If you feel that this has happened to you, you should send the email to phishing AT irs.gov and also contact this agency directly.
As you can see, there are many different ways that you can report identity theft. This crime can be confusing and complicated to the individuals that it affects, but it can also be resolved. The most important thing to remember is to gather all supporting evidence, all documents, and to contact everyone that the crime affects. Then, the authorities handling the case will work diligently to ensure an effective resolution of the crime.
If you feel that you have suffered from some form of identity theft, it is important to gather as much evidence as possible on the situation. Before contacting the proper authorities, it is absolutely necessary to make certain that you gather any documentation or other form of proof that relates to the case.
The next step in reporting identity theft is to determine the means in which your identity has been violated. This will help the legal officials that you contact on the case. For example, if your credit card is showing an online purchase, the officials may be able to acquire an I.P address of the computer where the order was made. This can prove to be extremely beneficial when it comes to identifying the culprit.
While it is true that identity theft is a crime on a federal level, the first step to reporting it is to contact a local law enforcement agency. There is always a possibility that the crime has occurred on a local level, despite the fact that it is a federal crime. This will allow all departments of law enforcement to work together in order to resolve the crime as quickly as possible.
The next step to reporting identity theft is to go online and find the Federal Trade Commission. You should take the time to file a report that claims that you have been a victim of identity theft. If you do not feel comfortable doing this online, then you can give them a call at 1-877-IDTHEFT. This agency is not a law enforcement department, but they will work closely with these agencies to ensure capturing the person or persons that committed this crime against you.
There are many different agencies that deal directly with identity theft. Who you report to will be directly related to what type of crime has been committed as it refers to your identity. For example, many individuals may become a victim of this crime due to mail received, or mail sent. In these cases, it is often best to report to the postal service of the United States.
When contacting the postal service with a potential claim of mail identity theft, it is important to ensure that you contact the inspectors that work for this postal department. You can contact them directly by calling 1-800-275-8777. If you have the internet available to you, you can visit USPS and search for the section that is called "postal inspectors". There is a way that you can contact them and work with them online through this section.
The Federal Bureau of Investigation has a division that is specifically tailored to meet the needs of those who have suffered from identity theft. It is referred to as the "Internet Fraud Complaint Center". This group limits their work to dealing with internet crimes that are related to identity theft and phishing scams. If you report to this agency, it is in your best interest to ensure that you have as much documentation as possible. This will help the agency in resolving your case as quickly as possible.
In many situations of identity theft, there may be a possibility that you will need to contact the internal revenue service. This is more commonly referred to as the IRS. Many victims of this crime may receive emails that urge them to respond with personal information that can help a criminal steal another person's identity. If you feel that this has happened to you, you should send the email to phishing AT irs.gov and also contact this agency directly.
As you can see, there are many different ways that you can report identity theft. This crime can be confusing and complicated to the individuals that it affects, but it can also be resolved. The most important thing to remember is to gather all supporting evidence, all documents, and to contact everyone that the crime affects. Then, the authorities handling the case will work diligently to ensure an effective resolution of the crime.
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