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Filing Form 14039, Identity Theft Affidavit.
Credit Card Offers, Bank Statements, Canceled Checks, and More Documents Containing Financial Information. An identity thief could potentially use anything that comes from a financial institution. ... Documents Containing Personal Information. ... Documents Containing Account Information. ... Junk Mail. ... Child- and School-Related Mail.
Take precautions. The IRS wants you to submit Form 14039 when you believe someone has unauthorized access to your personal information. Use the "potential victim" box when unfamiliar entries on a credit report, unusual credit card charges, a lost purse or a stolen wallet suggest identity theft.
Under the previous version of Form 14039-B, the person signing the form was required to either have the form notarized or include with the form a copy of a police report indicating that the entity was a victim of identity theft. The revised version of Form 14039-B eliminates this requirement.
You should fill out the FTC's online form if and whenever you learn that you've been a victim of identity theft. The IRS has its own identity theft affidavit to complete if your identity ? specifically your Social Security number ? is used to file a fraudulent federal tax return. It's known as IRS Form 14039.
FTC ID Theft Affidavit The FTC provides an ID Theft Affidavit to help victims of identity theft quickly and accurately dispute new unauthorized accounts. It is especially helpful in cases where consumers are unable to file or obtain a police report.
Identity theft is a felony-level offense in Connecticut, and the degree and punishment vary depending on the age of the victim and the value of goods or services obtained. In today's technological age, more and more personal identifying information is being stolen by identity theft rings.
Where to find free protection Your bank or credit union. Your credit card issuers. Your employee benefits plan. Your homeowners or renters insurance. Organizations you belong to, such as AAA or AARP.