Identity Theft

Identity theft is the fastest-growing crime in America, affecting half a million new victims each year.

TO PREVENT THIS FROM HAPPENING TO YOU:

  • Do not give out personal information over the phone, through the mail, or over the Internet unless you have initiated the contact or know whom you're dealing with.
     
  • Shred all documents, including pre-approved credit applications.
     
  • Do not use your mother's maiden name, your birth date, the last four digits of you social security number, or a similar series of numbers as a password for anything.
     
  • Order your credit report at least twice a year. Reports should be obtained from all three major sources: Equifax at 800-685-1111; Experian at 888-EXPERIAN (397-3742); or TransUnion at 800-680-7293.
     
  • Act quickly when you realize you are a victim of identity theft. Immediately report the crime to police and to applicable financial institutions involved.
     

    Florida Identity Theft Kit

    Florida ID Theft Kit

    You will need Abobe Reader 8 for the  form to work properly

    Sample Documents

    SAMPLE LETTER 1 A: Dealing With Credit Reporting Agencies (Initial Letter)

    SAMPLE LETTER 1 B: Dealing With Credit Reporting Agencies (Follow Up Letter)

    SAMPLE LETTER 2 A: Dealing With Credit Grantors With Fraud (For Creditors, Banks, Department Stores, Phone Card, Etc

    Sample letter 2-B - dealing with credit grantors (collection agency)

    Sample Letter 2-C Dealing with Credit Grantors (Non-Fraud)

    LETTER 2 D: Dealing With Credit Grantors Other Non Fraud (For Bank Accounts, Investment Accounts, and Utility Companies)

    LETTER 3 - A: Dealing With Law Enforcement (Police Report)

    LETTER 4: Dealing With Postal Authorities (For Local Postmasters Where Fraudulent Cards Were Sent)

    SAMPLE LETTER 5 A: Dealing With Social Security Administration

    SAMPLE LETTER 5 B: Dealing With IRS/State Tax Board

    SAMPLE LETTER 10: Dealing With Stolen Checks, Etc

     

  • For additional information and tips to protect yourself click here:
  •