What should I do after I fill out the FTC’s ID Theft Complaint Form?
What should I do when I go to the police?
What do I need to get from the police?
What if the police do not take reports about identity theft in person, but only take them online or over the telephone?
What should I do if I've already filed a complaint, but get additional information or have additional problems?
What should I do after I fill out the FTC’s ID Theft Complaint Form?
Once you’ve filled out, submitted, and printed the FTC’s ID Theft Complaint Form, if you haven’t already filed a police report, you should go to your local police station with a copy of the Complaint Form. You should also continue to take the other steps that victims of ID theft should follow.
What should I bring with me when I go to the police?
When you go to your local police department to file a report, there are several documents that you should bring:
What do I need to get from the police?
To take full advantage of your legal rights, you will need to get a detailed, valid police report about your identity theft, which the law calls an “Identity Theft Report.” The officer taking your report can attach or incorporate your ID Theft Complaint Form into their police report to add more detail. Sign your Complaint Form in the presence of the officer, and ask the officer to sign the “Law Enforcement Report Information” section of your complaint.
Ask the officer to give you a copy of the official police report that incorporates or attaches your ID Theft Complaint. In some places the officer will not be able to give you a copy of the official police report, but should be able to sign a copy of your ID Theft Complaint and write the police report number in the “Law Enforcement Report” section. Be sure to keep a copy of the police report number.
What if the police do not take reports about identity theft in person, but only take them online or over the telephone?
You may find that most federal and state agencies, and some local police departments, offer only "automated" reports – that is, reports that do not require a face-to-face meeting with a law enforcement officer. Automated reports may be submitted online, by telephone, or by mail. If you have a choice, do not use an automated report. The reason? It's more difficult for the credit reporting company or information provider to verify the information.
If you want the full protections available to you with an Identity Theft Report, you probably will have to give additional information or documentation if you use an automated report. The ID Theft Complaint can help supplement an automated police report. If your police department only lets you file an automated report, fill in the "Automated Report Information" section of your printed ID Theft Complaint. Attach to your ID Theft Complaint a copy of any confirmation you receive from the police.
However, if you are only asking a credit reporting company to place an extended fraud alert on your credit report, an automated report that says that an identity theft occurred should be enough. (This includes an automated report such as the one you file with the FTC and print out as an ID Theft Complaint).
What should I do if I've already filed a complaint, but get additional information or have additional problems?
Whenever you have any additional information or problems, contact the FTC at our hotline (1-877-ID-THEFT (1-877-438-4338)), and we'll update your complaint in our records. Even if you filed a complaint online, you will need to call the hotline (1-877-ID-THEFT) to update your complaint. We will not be able to send you an updated copy of your printed FTC ID Theft Complaint Form. You can write in your updates by hand on your printed Complaint and take it to the police to review. The police may be able to incorporate the new information into their police report. You may also send any updates to the credit reporting companies and affected businesses.
Hot Links
Use Our Materials In Your Community
The President's Identity Theft Task Force
2006 Identity Theft Survey Report
Test Your Knowledge about Identity Theft – Take the OnGuard Online Quiz
Key Publications
Taking Charge: What To Do if Your Identity is Stolen (PDF 1MB)
Safeguarding Your Child's Future (PDF 1MB)
To Buy or Not To Buy: Identity Theft Spawns New Products and Services To Help Minimize Risk (PDF 229KB)How To Plan and Host Protect Your Identity Days Kit (PDF 6MB)
Information Compromise and the Risk of Identity Theft: Guidance for Your Business
(PDF 152KB)
Protecting Personal Information: A Guide for Business (PDF 3.47MB)