Get Ecu Credit Union Fraud Statement Of Claimant Form 2022-2025

Filing a Fraud Statement of Claimant Form with ECU Credit Union is an important step in addressing fraudulent activity related to your account. This guide will provide you with a clear and structured approach to effectively complete the form online, ensuring your complaint is properly documented.

Follow the steps to complete the form accurately and efficiently.

1. Click the ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering your name in the 'Claimant’s Name' field. Ensure that the name matches the one associated with your account.
3. In the 'Account Number' section, provide your ECU account number. This is essential for identifying your account during the claims process.
4. Fill in the 'Date' field with the current date you are completing the form.
5. Enter your current address in the 'Address' section. This provides necessary contact information.
6. Indicate whether the forgery is a 'Signature Forged' or 'Endorsement Forged' by checking the appropriate boxes.
7. For any counterfeit items or other fraudulent activity, describe the fraudulent item(s) clearly in the provided spaces.
8. List each fraudulent check by filling in the details for 'Item 1', 'Item 2', and 'Item 3'. Include the check number, check date, amount, and who the check was payable to.
9. Read the declaration statements carefully. These statements affirm your understanding and agreement to the conditions outlined regarding the fraudulent instruments.
10. Select your role in relation to the checks by checking either ‘Drawer/Maker’, ‘Payee/Endorser’, or ‘Other’.
11. Sign and date the form in the designated signature section. This certifies that the information you have provided is accurate.
12. In the 'Letter of Circumstance' section, describe in detail how the fraudulent activity occurred and how you discovered it.
13. Provide the name and address of any suspects you suspect may be involved in the fraudulent activity. Indicate whether you are willing to prosecute.
14. Indicate whether you have filed a police report, and if so, include the name of the law enforcement agency, date filed, case number, and the investigator's contact information.
15. Review all the entered information for accuracy before finalizing the form.
16. Once completed, you can save changes, download, print, or share the form as needed.

Complete your Fraud Statement of Claimant Form online today to ensure a swift response to your claim.