New Mexico Federal Trade Commission Affidavit regarding Identity Theft

State:
Multi-State
Control #:
US-00701
Format:
PDF
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 Federal Trade Commission ID Theft Affidavit is for use by identity theft victims to report information regarding debts incurred by an identity thief to credit bureaus, creditors, banks, companies and/or law enforcement. An identity theft victim must prove that he or she did not create the debts where accounts were fraudulently opened or used in the victim's name.
Free preview
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft
  • Preview Federal Trade Commission Affidavit regarding Identity Theft

How to fill out Federal Trade Commission Affidavit Regarding Identity Theft?

Are you presently in the situation where you require documents for potential organizational or personal use almost every day.

There are numerous legal document templates available online, but locating ones you can trust is not simple.

US Legal Forms offers a vast array of form templates, such as the New Mexico Federal Trade Commission Affidavit concerning Identity Theft, which are designed to meet federal and state requirements.

Choose the pricing plan you prefer, complete the necessary information to create your account, and pay for your order using PayPal or a credit card.

Select a convenient file format and download your copy. Retrieve all the document templates you have acquired in the My documents menu. You can get an additional copy of the New Mexico Federal Trade Commission Affidavit concerning Identity Theft at any time if needed. Just select the required form to download or print the document template. Utilize US Legal Forms, the most extensive collection of legal forms, to save time and prevent mistakes. The service provides professionally crafted legal document templates that can be used for a variety of purposes. Create an account on US Legal Forms and begin simplifying your life.

  1. If you are currently familiar with the US Legal Forms website and possess an account, simply Log In.
  2. After that, you can download the New Mexico Federal Trade Commission Affidavit regarding Identity Theft template.
  3. If you do not have an account and wish to start using US Legal Forms, follow these steps.
  4. Find the form you need and ensure it is for the correct city/region.
  5. Utilize the Review option to inspect the form.
  6. Read the description to confirm you have selected the appropriate form.
  7. If the form is not what you are looking for, use the Search field to find the form that meets your needs and criteria.
  8. Once you have the correct form, click Buy now.

Form popularity

FAQ

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.

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.

The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes.

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.

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.

The FTC enforces federal consumer protection laws that prevent fraud, deception and unfair business practices. The Commission also enforces federal antitrust laws that prohibit anticompetitive mergers and other business practices that could lead to higher prices, fewer choices, or less innovation.

How to report identity theft. To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

FTC Commissioners aren't calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they're actually scammers ? some of them hoping to trick you into thinking they're an FTC Commissioner. But they're not.

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

New Mexico Federal Trade Commission Affidavit regarding Identity Theft