Massachusetts Federal Trade Commission Affidavit regarding Identity Theft
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FAQ
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.
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.
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.
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.
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.