Get Fraud Investigation Form - True Sky Credit Union
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How to fill out the FRAUD INVESTIGATION FORM - True Sky Credit Union online
The Fraud Investigation Form is an essential document for reporting fraudulent activities associated with your credit or debit card issued by True Sky Credit Union. This guide will provide you with clear, step-by-step instructions on how to complete the form online, ensuring your report is effectively submitted.
Follow the steps to accurately complete and submit your form.
- Press the ‘Get Form’ button to access the form and open it in the editor.
- In the first section, provide your mailing address and contact numbers. This information is crucial for the credit union to reach you regarding your report.
- Indicate the account number for the True Sky Credit Union card you are reporting. This is necessary to identify the specific card linked to the alleged fraud.
- Confirm that the card was requested by you. This helps establish that you are the legitimate cardholder.
- List any additional individuals who were issued cards associated with the same account number. This enhances the fraud investigation process.
- Indicate whether your card was lost, stolen, never received, or in your possession during the fraudulent transactions. Please check the appropriate box and provide the estimated date.
- State when you first became aware of the fraud and when you reported the card as lost or stolen. This timeline is important for the investigation.
- On the following page, check the boxes for each statement of transactions you did not make or authorize. It's crucial to be as accurate as possible.
- Confirm whether you received any benefit from those transactions by checking ‘yes’ or ‘no.’
- If you have any knowledge regarding the identity of the individual(s) who committed the fraud, please provide that information in the space provided.
- Consent for your financial institution to release information to law enforcement agencies is required. Sign where indicated to give this consent.
- Finally, review the list of unauthorized transactions and complete the additional information section if necessary. This helps with the verification and dispute process.
- Once you have filled out all sections of the form, you may save changes, download, print, or share the completed document as needed.
Take action today by completing the Fraud Investigation Form online to protect your accounts.
Whereas fraud usually involves a deliberate action on the part of an often-unknown third-party, disputes normally arise out of billing problems with a merchant with which the Cardholder has done legitimate business: double billing, over-billing, billing for goods not received, and problems with issuing credits.
Fill FRAUD INVESTIGATION FORM - True Sky Credit Union
Get Fraud Prevention Resources from True Sky Federal Credit Union. Your signature above is required. Return this form and any supporting documents so that your dispute can be processed in a timely manner. If you are contacted and anything seems suspicious—even if the caller ID says Wescom—hang up and call us directly 1-888-4WESCOM (1-). We've compiled this list of common scams to help keep you well informed on how to avoid them.
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