Ftc Fraud Affidavit With Credit Card

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

Description

The FTC Fraud Affidavit with Credit Card is a vital form designed to assist individuals who have fallen victim to identity theft, enabling them to report fraudulent accounts in their name. This affidavit consists of two sections: the ID Theft Affidavit, where users provide personal information and details about the theft, and the Fraudulent Account Statement, required for each fraudulent account. Users must contact creditors before submission to confirm acceptance of the affidavit, and it's essential to provide accurate information to streamline the investigation process. The form is ideal for attorneys, partners, owners, associates, paralegals, and legal assistants, as it highlights the legal steps necessary for dispute resolution. Key features include provisions for reporting to law enforcement and gathering supporting documentation. Filling out the affidavit promptly is crucial, as delays can hinder investigations. Users should send the affidavit via certified mail and retain copies of all submitted documents. This affidavit does not guarantee debt clearance or prosecution of the identity thief, serving primarily as a tool for disputing unauthorized transactions.
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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

Step 3: Report identity theft to the FTC. ? Go to IdentityTheft.gov or call 1-877-438-4338. Include as many details as possible. Based on the information you enter, IdentityTheft.gov will create your Identity Theft Report and recovery plan.

If you think you see a scam, talk with someone. Your story could help someone avoid that scam. Then report it to the Federal Trade Commission at .

The FTC's ID Theft Affidavit is intended to simplify this process. Instead of completing different forms, consumers can use the ID Theft Affidavit to alert companies when a new account was opened in the identity theft victim's name.

Identity Theft Victim's Complaint and Affidavit A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors about identity theft-related problems. Visit ftc.gov/idtheft to use a secure online version that you can print for your records.

This affidavit has two parts: ID Theft Affidavit is where you report general information about yourself and the theft. Fraudulent Account Statement is where you describe the fraudulent account(s) opened in your name. Use a separate Fraudulent Ac- count Statement for each company you need to write to.

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Ftc Fraud Affidavit With Credit Card