DRS
Date: Tue, 02/17/2009 - 15:42
I am not sure that you should send them any personal information
I am not sure that you should send them any personal information. Instead I would send them a DV letter along with a cease and desist letter by cmrrr.
I split this off the topic it was originally posted in. Quo
I split this off the topic it was originally posted in.
Quote:
We were told the only way to clear this up is to send 10 years of IRS W-2's, a police report and a letter. |
Who told you this? A CA? To claim ID Theft you need a police report and a notorized ID Theft Affadavit from the FTC website. Send the IDT Affadavit, the police report, proof of ID and copies of credit reports showing fraudulent INQ's and accounts to all 3 CRA's. They will place a Fraud Alert on your reports for anyhwere from 90 days to 7 years. Any account identified as resulting from IDT must be permanently suppressed by the CRA's. As far as CA's, OC's and JDB's you only need to provide them a copy of the police report and the IDT Affadavit. Nothing more is required by law. Go to www.ftc.gov and click the ID Theft link for more info.