Add a Formula Legal Washington Identity Theft Forms For Free

6748) to discuss with one of our call center representatives. This affidavit has two parts: Part One – the ID Theft Affidavit – is where you report general information about yourself and the theft. Part Two – the Fraudulent Account Statement – is where you describe the fraudulent account(s) opened in your name.

Penalties include 16 months to three years in jail and fines of up to $10,000 for felony identity theft and up to one year in jail and fines of up to $1,000 for misdemeanor identity theft. Identity theft can also be charged as a federal crime, with a sentence of up to 20 years in prison.

The details you'll need to provide on the affidavit include: Whether any personal information in your credit report is incorrect due to identity fraud. Whether any new accounts or inquiries were listed in your credit reports due to identity fraud. Specifics about fraudulently opened accounts.

You typically don't need an identity theft affidavit to report identity fraud. You may choose to contact companies such as your bank and credit card issuers yourself, and you also have the right to dispute credit report information if you find what you believe to be fraudulent accounts or information on your reports.

The Identity Theft Statement is a form that you can use to help you notify financial institutions, credit card issuers and other companies that you have been a victim of identity theft, and give them the information they need to begin an investigation of the incident.

Use the ID Theft Affidavit The Federal Trade Commission's ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name.

Enclose a copy of the police report of identity theft, a copy of a government-issued identification card (such as driver's license, state or military ID), and a copy of proof of current mailing address (utility bill, bank or insurance statement showing name, current mailing address, and date of issue).

Identity Theft Law in Washington State (RCW 9.35. 020): If a person knowingly obtains, possesses, uses, or transfers someone's personal identification or financial information with the intent to commit crime, or to aid or abet any crime, they are committing the crime of identity theft.

You typically don't need an identity theft affidavit to report identity fraud. You may choose to contact companies such as your bank and credit card issuers yourself, and you also have the right to dispute credit report information if you find what you believe to be fraudulent accounts or information on your reports.