Virgin Islands Federal Trade Commission Affidavit regarding Identity Theft
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How to fill out Federal Trade Commission Affidavit Regarding Identity Theft?
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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.
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.
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 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.
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.
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.