
Identity Theft Attorney General of Virginia Form


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People also ask
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How do I report identity theft in Virginia?
Contact your local police or sheriff's department and file a criminal complaint. If you fall victim to identity theft while using the Internet, you should file a report with the Internet Crime Complaint Center (IC3).
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Do I report identity theft to my local police department?
ID theft victims should signNow out to law enforcement When you go to the police station, bring supporting documents such as: Copies of bills or collection notices. Credit reports with fraudulent charges.
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How should you report the theft of your identity?
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies.
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What happens when you report identity theft to FTC?
Why: Your report enables us to generate an FTC Identity Theft Report and personal recovery plan. The FTC does not resolve individual consumer reports. The FTC enters the reports it receives into Consumer Sentinel, a secure online database that is used by civil and criminal law enforcement authorities worldwide.
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Can the VA help with identity theft?
If a Veteran has concerns about their VA services being impacted by identity theft, they can call the toll-free VA Veteran Identity Theft Helpline: 1-855-578-5492 or visit the following sites: VA Identity Theft Prevention or VA Privacy.
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How do I complain about identity theft?
Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.
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What is the identity theft statute in Virginia?
Punishment for Identity Fraud in Virginia Identity fraud is a Class 1 misdemeanor with a penalty of up to 12 months in jail and a fine of up to $2,500. If the financial loss caused by the identity fraud is $500 or more, then it is a Class 6 felony punishable by up to five years in prison.
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Who do I contact if I am a victim of identity theft?
Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.
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