Arizona Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
Description
How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?
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FAQ
Please call (602) 255-3381 or toll-free in Arizona 1-800-352-4090. If you think you are the victim of tax-related identity theft, notify the Arizona Department of Revenue Identity Theft Call Center by calling (602) 716-6300 or out of state 1-844-817-9691.
ID theft victims should reach out to law enforcement If you are a victim of identity theft, you should file a police report with the law enforcement agency closest to where you live.
Identity Theft ? A charge of identity theft is a class 4 felony and comes with a minimum jail time of 1.5 years and a maximum jail time of 3 years. If convicted, you could also face a fine of up to $150,000.
To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.
What do I do? After you report the charges to your bank, it is not necessary, but it is a good idea to report the crime to the police. It may take time for the police to investigate. If there are higher priority crimes they may need additional time to investigate your case.
Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report. ... Step 2: Provide a Photo ID. ... Step 3: Provide Your Address. ... Step 4: Provide Proof of Identity Theft.
