Connecticut Federal Trade Commission Affidavit regarding Identity Theft

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Multi-State
Control #:
US-00701
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PDF
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Description

This Federal Trade Commission ID Theft Affidavit is for use by identity theft victims to report information regarding debts incurred by an identity thief to credit bureaus, creditors, banks, companies and/or law enforcement. An identity theft victim must prove that he or she did not create the debts where accounts were fraudulently opened or used in the victim's name.
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  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft

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FAQ

Visit ftc.gov/idtheft to use a secure online version that you can print for your records. Before completing this form: 1. Place a fraud alert on your credit reports, and review the reports for signs of fraud.

In most cases, taxpayers do not need to complete this form. Only victims of tax-related identity theft should submit the Form 14039, and only if they haven't received certain letters from the IRS.

FTC Commissioners aren't calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they're actually scammers ? some of them hoping to trick you into thinking they're an FTC Commissioner. But they're not.

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. Some creditors will accept this affidavit instead of a police report.

In 1998, Congress enacted the Identity Theft and Assumption Deterrence Act (?the Identity Theft Act? or ?the Act?),1 directing the Federal Trade Commission to establish the federal government's central repository for identity theft complaints and to provide victim assistance and consumer education.

The FTC enforces federal consumer protection laws that prevent fraud, deception and unfair business practices. The Commission also enforces federal antitrust laws that prohibit anticompetitive mergers and other business practices that could lead to higher prices, fewer choices, or less innovation.

How to report identity theft. To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes.

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Complete a paper Connecticut income tax return;. Complete federal Form 14039, Identity Theft Affidavit;. Attach Form 14039 (or a letter stating “Victim of Tax ... Go online to create your Identity Theft Affidavit. · Type your information into the online form. · Click the button to submit your complaint. Your submitted ...Feb 5, 2002 — For a copy of the ID Theft Affidavit, log on to www.identitytheft.gov, or call 1.877.ID.THEFT. "During 2001, ID theft was the number one ... Jan 22, 2004 — Fill Out an ID Theft Affidavit.. Contact the Federal Trade ... You can get a copy of the ID Theft. Affidavit from the Federal Trade Commission. Apr 3, 2018 — Until now, you had to complete an Affidavit from the IRS website, print it, then fax or mail it to the IRS. Now, the FTC and IRS have ... You may be asked by banks and credit grantors to fill out and notarize fraud affidavits, which could become costly. The law does not require that a notarized ... Contact the Federal Trade Commission. By sharing your identity theft complaint with the FTC, you will provide important information that can help ... Please submit this completed form and a photocopy of at least one of the following documents to verify your identity. (Check the box next to the document you ... Step 3: File a report with the FTC and IC3. File an identity theft complaint with the Federal Trade Commission at www.FTC.gov and click on the ID Theft icon ... A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors about identity theft-related problems.

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Connecticut Federal Trade Commission Affidavit regarding Identity Theft