Combine Legal South Carolina Identity Theft Forms For Free

Synthetic Identity Theft This information is blended together to create new fictitious identities that are designed to look like real consumers with good credit. From there, criminals can open new accounts, apply for credit, receive auto loans and commit other types of financial crimes.

Take precautions. The IRS wants you to submit Form 14039 when you believe someone has unauthorized access to your personal information. Use the "potential victim" box when unfamiliar entries on a credit report, unusual credit card charges, a lost purse or a stolen wallet suggest identity theft.

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.

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Alerting the three major credit bureaus: Informing Equifax, Experian, and TransUnion of your current situation is crucial in minimizing the damage of identity theft. Placing a fraud alert with each bureau can also make it harder for an identity thief to continue opening accounts in your name.

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.