Illinois Letter to Creditors Notifying Them of Identity Theft for New Accounts

State:
Multi-State
Control #:
US-00704-LTR
Format:
Word; 
Rich Text
Instant download

This form is part of a form package!

Get all related documents in one bundle, so you don’t have to search separately.

Description

This Letter to Creditors Notifying Them of Identity Theft for New Accounts is used to resolve the fraudulent opening of an account by an identity thief. An identity theft victim must notify the creditor of the account opened fraudulently in the victim's name to dispute the opening of the account and any charges or debits attributed to the account.

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

If you need to finish, acquire, or create legitimate document templates, utilize US Legal Forms, the largest assortment of legal forms available online.

Employ the website's simple and convenient search to locate the documents you require.

Various templates for business and personal purposes are categorized by types and categories, or keywords. Use US Legal Forms to find the Illinois Letter to Creditors Informing Them of Identity Theft for New Accounts in just a few clicks.

Step 5. Process the payment. You can use your Visa or Mastercard or PayPal account to complete the transaction.

Step 6. Download the template of the legal form to your device. Step 7. Complete, edit, and print or sign the Illinois Letter to Creditors Informing Them of Identity Theft for New Accounts. Every legal document template you purchase is yours for a lifetime. You will have access to every form you downloaded within your account. Click the My documents section and select a form to print or download again. Stay competitive and acquire and print the Illinois Letter to Creditors Informing Them of Identity Theft for New Accounts with US Legal Forms. There are numerous professional and state-specific forms available for your business or personal needs.

  1. When you are already a US Legal Forms user, Log In to your account and click the Download button to access the Illinois Letter to Creditors Informing Them of Identity Theft for New Accounts.
  2. You can also access forms you previously downloaded from the My documents tab of your account.
  3. If you are using US Legal Forms for the first time, follow the steps below.
  4. Step 1. Ensure you have selected the form for your correct city/region.
  5. Step 2. Use the Preview option to review the form's content. Remember to read through the description.
  6. Step 3. If you are not satisfied with the form, use the Search area at the top of the screen to find alternative versions of the legal form template.
  7. Step 4. Once you have located the form you need, click the Get now button. Choose the pricing plan you prefer and provide your credentials to register for the account.

Form popularity

FAQ

If you have been a victim of identity theft, the Identity Theft Statement helps you notify financial institutions, credit card issuers and other companies that the identity theft occurred, tell them that you did not create the debt or charges, and give them information they need to begin an investigation.

I am a victim of identity theft, and did not make the charge(s). I am requesting that the item(s) be blocked to correct my credit report. Enclosed are copies of (describe any enclosed documents) supporting my position. Please investigate this (these) matter(s) and block the disputed item(s) as soon as possible.

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. An FTC Identity Theft Report subjects the person filing the report to criminal penalties if the information is false, and businesses can treat it as they would a police report.

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.

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.

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) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.

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.

Trusted and secure by over 3 million people of the world’s leading companies

Illinois Letter to Creditors Notifying Them of Identity Theft for New Accounts