Ftc Affidavit Form

State:
Multi-State
Control #:
US-00701
Format:
PDF
Instant download

Description

The Ftc affidavit form is a critical tool designed for victims of identity theft to report fraudulent activities. This form consists of two main parts: the ID Theft Affidavit, where individuals provide personal details and information about the theft, and the Fraudulent Account Statement, where they list specific accounts that were opened fraudulently. The form must be filled out accurately and completely, as incomplete information could delay investigations. Users are advised to submit the completed affidavit to each creditor or company involved, along with supporting documentation such as identification or police reports, via certified mail to ensure receipt. It is crucial to contact each company beforehand to confirm their acceptance of the affidavit. The form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who are helping clients navigate the aftermath of identity theft. By using this form, they can aid clients in disputing unauthorized debts efficiently while ensuring all necessary information is included for a smoother resolution process.
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  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft

How to fill out Federal Trade Commission Affidavit Regarding Identity Theft?

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FAQ

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

TYPES OF IDENTITY CRIMES Identity theft begins when someone takes your personally identifiable information such as your name, Social Security Number, date of birth, your mother's maiden name, and your address to use it, without your knowledge or permission, for their personal financial gain.

Developed by the FTC in conjunction with banks, credit grantors and consumer advocates, the ID Theft Affidavit is accepted by participating credit issuers, retailers, banks, and other financial institutions. For a copy of the ID Theft Affidavit, log on to , or call 1.877. ID.

What is ftc identity theft affidavit? An Identity Theft Affidavit is a document used by victims of identity theft to prove to businesses that their personal information was used to open a fraudulent account.

While the FTC encourages those who are victims of identity theft to file an online report at IdentityTheft.gov, you also can report the crime by calling the FTC's Consumer Response Center at 1-877-FTC-HELP.

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Ftc Affidavit Form