Get Affidavit Of Fraud / Forgery - Hvfcu

Filling out an affidavit of fraud or forgery can seem daunting, but this guide will simplify the process for you. By following the steps outlined below, you will be able to accurately complete the necessary form online.

Follow the steps to complete the form effectively.

1. Press the ‘Get Form’ button to access the Affidavit of Fraud / Forgery - Hvfcu form in your preferred editor.
2. Begin by filling in your member number and account types, ensuring the information is accurate to prevent any delays.
3. Next, enter your personal details: full name, mailing address, city, state, zip code, home phone number, and work phone number.
4. Identify the instruments that were forged, altered, or fraudulently used by checking the appropriate boxes. This includes options such as internet banking, withdrawal slips, and various types of checks.
5. Provide the date your card was discovered lost, stolen, or counterfeited, as well as the date it was reported to HVFCU.
6. Indicate if your PIN number was kept in the same place as your plastic card by selecting Yes or No. If applicable, describe any other circumstances.
7. Briefly describe the fraudulent event in detail to provide clarity and context; use as many words as necessary for a complete description.
8. If there is a known suspect, indicate Yes or No, and if Yes, provide any relevant details such as their name and address.
9. Confirm if the police have been notified about the fraud. If Yes, include necessary details about the law enforcement agency, officer name, their contact address, phone number, and case number.
10. List each unauthorized transaction under the specific transactions section, providing details such as date, location, and dollar amounts. Attach additional sheets if needed.
11. Conclude by certifying the information is accurate. You'll need to sign the document in front of a notary public to complete the affidavit.
12. Once all fields are filled, save your changes, and you can choose to download, print, or share the completed form as needed.

Complete your affidavit online now to ensure a smooth process.