Mississippi Affidavit by an Individual in Connection with a Forgery of the Individual's Name to a Check
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How to fill out Affidavit By An Individual In Connection With A Forgery Of The Individual's Name To A Check?
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FAQ
The three most common types of identity theft are financial, medical and online. Learn how you can prevent them and what to do if they happen to you.
This affidavit has two parts: Part One ? the ID Theft Affidavit ? is where you report general informa- tion about yourself and the theft. Part Two ? the Fraudulent Account Statement ? is where you describe the fraudulent account(s) opened in your name.
Contact Person: Someone you dealt with, whom an investigator can call about this fraud. Account Number: The number of the credit or debit card, bank account, loan, or other account that was misused. Dates: Indicate when the thief began to misuse your information and when you discovered the problem.
True-name identity theft means the thief uses PII to open new accounts. The thief might open a new credit card account, establish cellular phone service or open a new checking account to obtain blank checks. Account-takeover identity theft is when the imposter uses PII to gain access to the person's existing accounts.
Identity theft generally occurs in three stages: acquisition, use, and discovery. The crime may begin with a lost or stolen wallet, credit card information stolen during a transaction, a data breach, a computer virus, phishing, or a scam.
