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

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

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?

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FAQ

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.

Your letter should clearly identify each item in your report you dispute, state the facts, explain why you dispute the information, and request that it be removed or corrected. You may want to enclose a copy of your credit report with the items in question circled.

As a severity level 8, nonperson felony, identity theft is punishable by a maximum of 11 months in prison and a fine of up to $100,000.

Sample dispute letter to credit reporting agencies: [RE: Your Account Number (if known)] Dear Sir or Madam: I am a victim of identity theft and I write to dispute certain information in my file resulting from the crime. I have circled the items I dispute on the attached copy of the report I received.

Dispute Credit Fraud With Your Lenders Call any affected companies where fraud has occurred. Contact your credit card company and cancel all affected cards. Place a fraud alert with all three credit bureaus. Dispute incorrect information on your credit report. Close any other new accounts opened in your name.

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.

Asked by: Mr. Jillian Rau | Last update: February 9, 2022 Score: 4.1/5 (71 votes) Section 623 of the FRCA allows you to dispute any inaccurate information on your credit report directly with the original creditor, as long as you've already completed the process with the credit bureau.

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