Ftc Theft Affidavit Form

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

Description

The Ftc theft affidavit form is designed to aid victims of identity theft in formally reporting fraudulent activity and absolving themselves of unauthorized debts. The form consists of two primary parts: the ID Theft Affidavit, which gathers general information about the victim and the theft, and the Fraudulent Account Statement, detailing each fraudulent account separately. This form is useful for attorneys, partners, owners, associates, paralegals, and legal assistants as it streamlines the reporting process necessary to notify creditors of identity theft. Users must complete this affidavit promptly to meet creditor deadlines, often within two weeks, and should ensure all information provided is accurate and comprehensive to avoid delays in investigations. It is essential to attach relevant supporting documents such as identification and police reports, sending everything via certified mail for tracking. Legal professionals can assist their clients in navigating this process effectively, helping them to protect their credit and financial interests. The affidavit doesn't require submission to the FTC or other government agencies, but instead directs users to notify specific creditors.
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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

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.

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.

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Ftc Theft Affidavit Form