Mark Required Fields In Legal New York Identity Theft Forms For Free

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.

Form DTF-275, Identity Theft Declaration; a statement explaining why you believe you're a victim of identity theft; a copy of the notice you received from our department (if you received one); a utility bill, lease agreement, or bank statement from the year in question to verify your address; and.

Credit Card Offers, Bank Statements, Canceled Checks, and More Documents Containing Financial Information. An identity thief could potentially use anything that comes from a financial institution. ... Documents Containing Personal Information. ... Documents Containing Account Information. ... Junk Mail. ... Child- and School-Related Mail.

Anyone can get a hold of them. However, because they are public information, they are still tools that identity thieves can use. If you think of your identity as a jigsaw puzzle, your name and address are the first two pieces that they can use to build a bigger picture and ultimately put your identity at risk.

Identity theft begins when someone takes your personally identifiable information such as your name, Social Security Number, date of birth, your mother's maiden name, and your address to use it, without your knowledge or permission, for their personal financial gain.

I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.