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Federal Trade Commission Affidavit regarding Identity Theft

Florida Federal Trade Commission Affidavit regarding Identity Theft

Q: What proof do you need for identity theft?

If you&#039;re not sure of the victim&#039;s identity, the FCRA allows you to ask for proof of identity, such as a copy of a government-issued identification. You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report.

Q: What does an ftc identity theft report do?

The FTC&#039;s IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.

Q: What should be included in an identity theft affidavit?

To complete the FTC&#039;s Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver&#039;s license number or information from another government-issued ID.

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-00701

Format:

Instant download

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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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How to fill out 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.

If you're not sure of the victim's identity, the FCRA allows you to ask for proof of identity, such as a copy of a government-issued identification. You also may ask for proof of a claim of identity theft, such as an Identity Theft Report issued by the FTC or a police report.

The FTC's IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.

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.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

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.