Maine Sample Letter for Fraudulent Charges against Client's Account

State:
Multi-State
Control #:
US-0250LTR
Format:
Word; 
Rich Text
Instant download

Description

This form is a sample letter in Word format covering the subject matter of the title of the form.

How to fill out Sample Letter For Fraudulent Charges Against Client's Account?

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FAQ

Gather your evidence When disputing a credit card charge, you'll want to have your receipts, photos and any communication you've made with the merchant to resolve the issue at hand.

I am writing to dispute a charge of [$______] to my [credit or debit card] account on [date of the charge]. The charge is in error because [explain the problem briefly. For example, the items weren't delivered, I was overcharged, I returned the items, I did not buy the items, etc.].

Your letter should identify each item you dispute, state the facts, explain why you dispute the information, and ask that the business that supplied the information take action to have it removed or corrected. You may want to enclose a copy of your report with the item(s) in question circled.

If you need to dispute with your credit card company, you can: Call the customer service number on the back of your credit card or on your statement. Email customer service. Dispute through the financial institution's app. Dispute the transaction in writing (the address should be on your statement)

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.

Notice of dispute Description of the dispute. [Describe the dispute as you see it.] Impact of the dispute. [Describe how the dispute has affected you.] Action already taken to resolve the dispute. ... Proposed solution. ... Who to contact about this notice.

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Maine Sample Letter for Fraudulent Charges against Client's Account