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Identity theft is a broad term that applies anytime someone steals your personal information, such as your Social Security number, and uses it to create a new account, make a purchase or commit other fraud. Due to the nature of technology and the internet, your personal information is always at risk.
The identity theft statement helps you to notify the financial institutions, credit card issuers or other companies of what has happened, and provide information to help them investigate your claim. Through that investigation, each company will determine whether to absolve you of the charges or debt.
To file an identity theft report with the FTC: Step 1: Visit the FTC's Identity Theft Portal. Step 2: Complete the FTC Identity Theft Report. Step 3: Access a Recovery Plan. Step 4: Call the FTC to File a Report. Step 1: Obtain a Copy of Your FTC Identity Theft Report. Step 2: Provide a Photo ID. Step 3: Provide Your Address.
I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.
Filing Form 14039, Identity Theft Affidavit A fillable Form 14039PDF is available on IRS.gov. It can be completed online, printed and attached to a paper tax return for mailing to the IRS.
They could use your: name and address. credit card or bank account numbers. Social Security number.