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  • Affidavit Of Forgery

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AFFIDAVIT OF FRAUD AND FORGERY Debit Card Account Number Ending Debit Card Number please check one box Lost Never received in mail Stolen A police report was filed Report Police Agency Badge I have not used the above debit card for the purchase of merchandise services cash advances on the sales listed below. I have not authorized anyone else orally or in writing nor have I given consent nor do I have knowledge of implied consent to use or have possession of this debit card. I have not and will not receive goods services or otherwise benefit directly or indirectly from the fraudulent transactions listed below. I further agree that any information relating to the unauthorized use of this account may be provided to any investigative or prosecutorial agency. I have examined the following list of transactions Merchant Sale s Cash Advance s Cash Machine Advance s Statement Charges. Date Amount Merchant The total fees to be refunded The above identified transaction s were not made by me or by....

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How to fill out the Affidavit Of Forgery online

The Affidavit Of Forgery is a crucial document used to report unauthorized transactions involving your debit card. This guide provides step-by-step instructions to help you accurately complete the form online, ensuring that your submission is clear and effective.

Follow the steps to successfully fill out the Affidavit Of Forgery online.

  1. Click the ‘Get Form’ button to obtain the Affidavit Of Forgery and open it in your preferred editing tool.
  2. In the first section, enter your account number ending and debit card number to identify the specific card in question.
  3. Choose one of the options to indicate the status of your debit card by checking the corresponding box: 'Lost', 'Never received in mail', or 'Stolen'.
  4. If applicable, indicate if a police report was filed by checking the appropriate box and providing the report number and police agency. If no report was filed, check the subsequent box.
  5. You will then confirm that you have not authorized any transactions on the debit card and provide a list of transactions that you did not make, including the date, amount, and merchant.
  6. Specify whether you know the identity of the person using your debit card or if you have no knowledge of them. If you can identify them, enter their address, name, relationship to you, contact city, state, zip, and phone number.
  7. Certify that you have not shared your Personal Identification Number (PIN) with anyone except the authorized person, if applicable, and state your relationship to them.
  8. Affix your signature and the date on the form to affirm the truthfulness of the affidavit. Provide your email address and contact phone number for any follow-up.
  9. Finally, check that all fields are complete, and save your changes. You may now download, print, or share the completed affidavit as needed.

Complete your Affidavit Of Forgery online today to ensure your claims are processed swiftly.

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The term “forged check” is often used to describe a check on which the drawer's signature is forged or unauthorized. Such a check is meaningless as far as the drawer whose signature is forged is concerned.

A forged endorsement on a check is different from a forged signature on a check. A forged endorsement involves forging the payee's signature for negotiation. Frequently, a forged endorsed check contains the true signature of the account holder.

Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent.

An affidavit of forgery is an official declaration that a fraudulent act was committed. ... (1) Formal Statement Date. ... (2) Claimant Name. ... (3) Claimant Address. ... (4) Direct Contact Information. ... (5) Type Of Forgery. ... (6) Formal Claimant Declaration. ... (7) Date Of Filed Police Report.

Forged Endorsement This is so because the endorsee obtains title only through his endorsement. Thus, if an instrument is negotiated by means of a forged endorsement, the endorsee acquires no title even though he is a purchaser for value and in good faith, as the endorsement is a nullity. Forgery conveys no title.

Punishment in India It is considered as a criminal offence under Section 138 of the Negotiable Instruments Act, 1881 with a punishment of up to one year or fine being double the amount of the dishonoured cheque or both.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232