Puerto Rico Sample Letter for Fraudulent Charges against Client's Account
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How to fill out Sample Letter For Fraudulent Charges Against Client's Account?
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FAQ
Contact any of the credit reporting agencies to place a fraud alert on your file: Experian: Experian.com or 888-397-3742. TransUnion: TransUnion.com or 800-680-7289. Equifax: Equifax.com or 888-766-0008.
The date should be mentioned. In the Title, you can write ' Letter to bank manager for a refund of money.' Then in the body, you should explain why the amount was deducted from your account and how much money should be refunded. At the bottom, you should mention your name, contact details and signature.
Contact your bank right away. To limit your liability, it is important to notify the bank promptly upon discovering any unauthorized charge(s).
I am a victim of identity theft, and I did not make this (charge or debit). I am requesting that the (charge be removed or the debit reinstated), that any finance and other charges related to the fraudulent amount be credited to my account and that I receive a corrected statement.
I am writing this to bring into your concern that on __/__/____ (Date), a transaction of ________ (Amount Debited) was debited from my account having transaction ID _________ (Transaction ID). I beg to inform you that this transaction was not carried out by me in any physical or online form.
Contact your bank right away. To limit your liability, it is important to notify the bank promptly upon discovering any unauthorized charge(s). You may notify the bank in person, by telephone, or in writing.
I am writing to dispute a charge of [$______] to my [credit or debit card] account on [date of the charge]. The charge is in error because [explain the problem briefly. For example, the items weren't delivered, I was overcharged, I returned the items, I did not buy the items, etc.].
I am writing to dispute a charge of [$______] 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.].
