Sample Letter for Fraudulent Charges against Client's Account
Description
How to fill out Sample Letter For Fraudulent Charges Against Client's Account?
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FAQ
I am writing to dispute a billing error in the amount of $______ on my account. The amount is inaccurate because describe the problem. I am requesting that the error be corrected, that any finance and other charges related to the disputed amount be credited as well, and that I receive an accurate statement.
Experian. P.O. Box 4500. Allen, TX 75013. TransUnion Consumer Solutions. P.O. Box 2000. Chester, PA 19016-2000. Equifax. P.O. Box 740241. Atlanta, GA 30374-0241.
Send a dispute letter to each of the credit reporting agencies informing them of the fraudulent accounts opened in your name. Request that the fraudulent accounts be removed from your credit file. In most instances, a credit reporting agency will investigate your complaint within 30 days.
Be clear and concise. State exactly what you want done and how long you're willing to wait for a response. Don't write an angry, sarcastic, or threatening letter. Include copies of relevant documents, like receipts, work orders, and warranties. Include your name and contact information.
Your full name. Your current address and all addresses you have lived at over the past two years. Copy of a government-issued ID. Copy of a utility bill, bank statement, or insurance statement. A reference line that begins RE: and includes the name of the creditor and the account number for the item(s) you're disputing.
Dear Sir or Madam: I am the victim of identity theft. My ATM/Debit card was lost or stolen or was used for an unauthorized transaction on insert date. I did not authorize any transactions on or after this date, and I did not authorize anyone else to use my ATM/Debit card in any way.
Verify the Transaction. Determine Whether the Charge Is Fraudulent. Ask the Merchant to Correct the Charge. File a Dispute With Your Credit Card Issuer. Continue Paying Credit Card Bills During a Dispute.
Dear Sir or Madam: I am writing to dispute a fraudulent charge on my account in the amount of $______. I am a victim of identity theft, and I did not make or authorize this charge.
Be professional. Use professional letterhead and be sure to sign in ink. Express your dissatisfaction clearly, with facts, dates, and details (including copies of receipts and so on) to help substantiate your claim. Be sincere. Be prompt. Don't expect compensation every time.
