Print Legal Identity Theft Templates For Free

I am a victim of identity theft, and I did not make [this/these] charge(s). I request that you remove the fraudulent charge(s) and any related finance charge and other charges from my account, send me an updated and accurate statement, and close the account (if applicable).

If you are the victim of identity theft, a ?fraud alert? will be placed on your file. The 100-word statement allows you to explain the situation more fully and point out which accounts were affected by the ID theft.

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 as well, and that I receive an accurate statement.

What they want are account numbers, passwords, Social Security numbers, and other confidential information that they can use to loot your checking account or run up bills on your credit cards. Identity thieves can take out loans or obtain credit cards and even driver's licenses in your name.

The federal crime is aggravated identity theft under 18 U.S.C § 1028A is defined as: "Anyone who knowingly transfers, possesses, or uses, a means of identification of somebody shall, in addition to the felony penalties, will be sentenced to imprisonment of 2 years, or five years for terrorism."

Main ID documents, such as birth certificates, driver's licences and social insurance numbers can be used to produce other ID and access your personal and financial information. Keep track of bills and credit card statements. You may be a victim of identity theft if: bills do not arrive.