Identity Theft Affidavit Form - Wichita Police Department (Page 4 of 14) in pdf

STEP 5: SUBMIT THE IDENTITY THEFT AFFIDAVIT AND COPIES OF ALL INFORMATION

AND RECORDS OBTAINED FROM THE CREDITORS WITH REGARD TO THE

FRAUDULENT ACCOUNTS TO:

Wichita Police Department – Financial Crimes Unit

455 N. Main Wichita, KS 67202

Fax to: (316) 268-4206

Email to: policeweb@wichita.gov

Subject line: Attention Financial Crimes Lieutenant

To avoid confusion and to ensure that all items are forwarded to the assigned officer, we request that you

submit everything at once. If at all possible, do not send items separately. Be sure to reference your

police case report number on all items submitted. The information can be hand delivered, mailed, or

scanned and attached to an email. Please remember that some victims are only interested in the

correction of their credit and do not necessarily wish for prosecution. Therefore, we request that you only

submit this packet to the Wichita Police Department if you desire prosecution and would be willing and

available to appear and testify should a suspect be identified and arrested.

OTHER ENTITIES YOU MAY WANT TO REPORT YOUR IDENTITY THEFT TO:

♦ POST OFFICE:

If you suspect that your mail has been stolen or diverted with a false change-of-address request, contact

your local postal inspector. You can obtain the address and telephone number of the postal inspector for

your area at

(enter your zip code). For the Wichita Postal

Inspection Service, 1106 Walnut Street, Saint Louis, Mo. 63199-2201, (877) 876-2455

♦ SOCIAL SECURITY ADMINISTRATION:

If you suspect that someone is using your social security number to obtain employment, contact the

Social Security Administration’s fraud hotline at 1-800-269-0271. Order a copy of your Personal Earnings

and Benefit Estimate Statement (PEBES) in order to check the accuracy of your work history on file with

the Social Security Administration. You can obtain a PEBES application at your local Social Security

office or at

♦ I.R.S. (Internal Revenue Service):

If you find that someone is using your social security number to obtain employment, contact the Internal

Revenue Service’s fraud hotline at 1-800-908-4490. Request a copy of your Wage and Income Transcript

from the IRS. You will need to report and dispute the fraudulent earnings listed on the Wage and Income

Transcript with the I.R.S. Go to:

,,id=186436,00.html

for additional

I.R.S. information. Call 1-877-487-2778, 8:00 A.M. – 10:00 P.M., Eastern Time, Monday – Friday.

♦ STATE DEPARTMENT:

If your passport has been stolen, notify the passport office in writing. You can obtain additional

information from the State Department’s website at

(click on Passports tab).

♦ IF YOU ARE CONTACTED BY A COLLECTION AGENCY regarding a debt for which you are not

responsible, immediately notify them that you did not create the debt and that you are a victim if identity

theft. Follow up with the collection agency and creditor in writing and include a copy of your police report,

ID Theft Affidavit, Letter of Dispute, and a copy of the FACTA Law.

ATTACHED DOCUMENTS:

Federal Trade Commission Identity Theft Affidavit (4 pages)

Sample – Letters of Dispute (2)

Fair and Accurate Credit Transactions Law (2 pages)

Identity Theft Victim Worksheet (1 page)

Identity Theft Affidavit Form - Wichita Police Department Page 4

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