Delaware Letter to Creditors notifying them of Identity Theft

State:
Multi-State
Control #:
US-00703-LTR
Format:
Word; 
Rich Text
Instant download

Description

Letter to Creditors notifying them of Identity Theft

How to fill out Letter To Creditors Notifying Them Of Identity Theft?

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FAQ

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

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.

Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

Under the Delaware identity theft statute, you could be arrested if you knowingly obtain, use, or sell someone's personal information without their consent. The crime includes both situations where someone intended to use the information AND where they pass it off to a third party.

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Delaware Letter to Creditors notifying them of Identity Theft