Making a Report of the Identity Theft Crime

Identity theft is the act of stealing ones identity including the name, address telephone number, credit cards and mother maiden name. In most cases, it is not only the identity stolen. Identity thieves also steal properties secured over the accounts of the owner. This is serious case and is recognized as a fraud.

You can be a victim of this crime as there are no particular requirements for identity theft. Even small companies including college students are also victimized by this crime. However, you need to take the proper action once you are victimized. It is important for you to know who stole your personal information in your computer. You need to identify the thief who opened your new account without your permission.

It is very important for you to know the thief of your account as quickly as possible to avoid more problems to come. The law has been changed allowing anyone to review all their account or credit report annually without requiring payment for such. This law was established in 2005. You can have a free credit report when your previous credit is denied within 60 days.

With this monthly review, you will have the chance of identifying whether there has been a huge unauthorized use of your accounts. You will be able to identify them more quickly and implement an early intervention as well. There are many services that offer monitoring of your accounts and business that are affordable. What happened if your identity has already been stolen? You will need to report this matter. However, you will also need to take different systematic steps before you can report this particular crime.

Police look after the criminal side of the matter. You will still need to do much paperwork. You will need to complete forms and send them to all the companies and agencies that are responsible. Where are you going to report the crime? Do you have the knowledge that you need to fill out some forms for this kind of report? Where are you going to send them?

You may report it to the police. However, you will not receive that advance action to the crime. There are special agencies that entertain crime like this. It will be discussed on the later part of the article. You have to undergo many stages in order for you to clear your name. It can be the most difficult part, as you will be clearing a mess that you did not make. It will take time for you to clear name and battle with bureaucratic red tape.

There are many numbers of federal and state agencies that have jurisdiction, depending upon the type of crime committed. Federal Trade Commission has different agencies that can treat cases like identity theft issues, but you will still need to contact these agencies. It will take time to clear out all the errors made in your name that is why you need to start with the process as soon as you figure out that a crime has been committed with your identity. Start reporting the crime to the different agencies, companies, credit bureaus and investigators to process the clearing of your name and correcting the errors.

You will need to keep all the relevant files of all the contact and record all the relevant conversations and written correspondence. For you to have an easy to understand history of the relevant data, you may need to make a chart of all of these including the date, agency, contact person, company and summary of all the information discussed.

Keep originals and the send out copies. You must keep your originals safe. They will be relevant in the investigation of the crime. You can also send copies through certified mail, return receipt requested. In this way, you will have a record of the date the letters were received.

It may take time to clear your name but you will get there in the end. You will start a new life full of confidence that you will never encounter crimes like this anymore. Remember that patience and determination is the key to the resolution of this crime.

Lucas Heijn runs an internet hosting business. Identity theft is something we all need to be prepared for so that we can protect ourselves from this crime.

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