Identity Theft by Known Imposter Package Colorado Form
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People also ask
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Where is one place you should report identity theft?
Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.
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How do I report identity theft in Colorado?
The CBI is available 24 hours per day via their Identity Theft & Fraud Hotline at (855) 443-3489. After filing a report with law enforcement, you may also wish to file a report with the Federal Trade Commission (FTC) by visiting the FTC website or calling (877) 438-4338.
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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 is the identity theft law in Colorado?
Section 18-5-902 - Identity theft (1) A person commits identity theft if he or she: (a) Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other ...
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How do you check if I have been a victim of identity theft?
Here are some simple ways to check if your identity has been stolen. Review Your Credit Reports. ... Check Your Bank Statements. ... Pay Attention to Strange Mail. ... Stay on Top of Your Tax Returns. ... Check Your Medical Statements. ... Review Your Social Security Statements.
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What is the identity theft law in Colorado?
Section 18-5-902 - Identity theft (1) A person commits identity theft if he or she: (a) Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other ...
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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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What are the four major types of identity theft?
The four types of identity theft include medical, criminal, financial and child identity theft. Medical identity theft occurs when individuals identify themselves as another to procure free medical care.
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