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Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for any debts incurred by an identity thief, you must prove to each of the companies where accounts.

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How to fill out the Affidavit Theft online

This guide provides clear instructions on how to complete the Affidavit Theft online. It is designed to assist individuals who may be new to legal forms, ensuring that filling out this important document is straightforward and efficient.

Follow the steps to fill out the Affidavit Theft effectively.

  1. Click ‘Get Form’ button to obtain the Affidavit Theft form and open it in the editor.
  2. Begin with Part One of the affidavit, where you will enter personal information. Fill out your full legal name, date of birth, and Social Security number. Ensure that all details are accurate to facilitate the investigation.
  3. Continue to provide your current address and previous addresses, if applicable. Specify how long you have lived at your current address.
  4. In the section titled 'How the Fraud Occurred,' check all that apply regarding the unauthorized use of your personal information. Include details about any lost or stolen identification documents.
  5. If you know of any individuals who may have committed the fraud, provide their information in the designated fields. If you do not know, indicate that in the appropriate section.
  6. Report any law enforcement actions you have taken by specifying whether you are willing to assist in the prosecution of the fraudster and whether you've filed a police report.
  7. Indicate the supporting documentation you can provide with the affidavit. Remember to select the appropriate options and attach copies (not originals) of your identification and any additional documents.
  8. Sign and date the affidavit at the bottom, ensuring that you provide truthful information. A witness or notary may be required, depending on the requirements of the creditors.
  9. After completing the affidavit, make copies for your records, and send a signed copy along with the Fraudulent Account Statement to each corresponding creditor. Use certified mail for proof of receipt.

Start completing your documents online today to protect yourself from identity theft.

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The FTC cannot resolve individual complaints, but it can provide information about what steps to take. The FTC says that complaints can help it and its law enforcement partners detect patterns of fraud and abuse, which may lead to investigations and stopping unfair business practices.

Step 1: Call the companies where you know fraud occurred. Call the fraud department. ... Step 2: Place a fraud alert and get your credit reports. Place a free, one-year fraud alert by contacting one of the three credit bureaus. ... Step 3: Report identity theft to the FTC.

To file a complaint in English or Spanish, visit the FTC's online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad.

The four types of identity theft include medical, criminal, financial and child identity theft.

If your e-filed return is rejected because of a duplicate filing under your Social Security number, or if the IRS instructs you to do so, complete IRS Form 14039, Identity Theft Affidavit PDF. Use a fillable form at IRS.gov, print, then attach the form to your return and mail your return according to instructions.

To file a complaint or to get free information on consumer issues, call toll-free, 1-877-FTC-HELP, or use the complaint form at www.ftc.gov.

If you're a victim of identity theft, filing a report will start an investigation to restore your credit and good name. You should file a report if you know the person who committed fraud, or if your identity was used in a police encounter like an arrest or traffic citation.

A fillable Form 14039 PDF is available on IRS.gov. It can be completed online, printed and attached to a paper tax return for mailing to the IRS. Or, taxpayers may complete the form online at the Federal Trade Commission and FTC will electronically transfer the Form 14039 but not the tax return to the IRS.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

When you are filing Form 14039 because someone else used your SSN or your dependent's SSN to file a return, attach the Identity Theft Affidavit to your tax return and send it to the address where you normally file your tax return.

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