What is an FTC 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.

How do I write a statement of identity 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 to do when bank fraud happens?

Article: 6 Steps to Take after Discovering Fraud Don't pay any more money. ... Collect all the pertinent information and documents. ... Protect your identity and accounts. ... Report the fraud to authorities. ... Check your insurance coverage, and other financial recovery steps.

What does FTC mean in identity theft?

Identity Theft Federal Trade Commission. Skip to main content. An official website of the United States government. Here's how you know.

What are the two parts of the identity theft affidavit?

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. Use a separate Fraudulent Account Statement for each company you need to write to.

Will Truist text me about fraud?

Remember: Truist will not email or send texts asking you to provide, update or verify your personal or account information, such as passwords, Social Security numbers, personal identification numbers (PINs), credit or debit card numbers. Examples of common scams.

How do I get my FTC affidavit?

You can submit Form 14039 online as part of the FTC report process on IdentityTheft.gov. You could be a victim of tax fraud and not even know it, so be on the lookout throughout the year for signs your identity may have been stolen.

What is the phone number for Truist bank fraud?

If you believe that you've experienced identity theft and need to report an unauthorized account opened at Truist using your personal information: Call 844-4TRUIST (844-487-8478, link opens in new tab)

Get Truist Bank Statement Template

Q: What to do when bank fraud happens?

Article: 6 Steps to Take after Discovering Fraud Don&#039;t pay any more money. ... Collect all the pertinent information and documents. ... Protect your identity and accounts. ... Report the fraud to authorities. ... Check your insurance coverage, and other financial recovery steps.

Q: What is the phone number for Truist bank fraud?

If you believe that you&#039;ve experienced identity theft and need to report an unauthorized account opened at Truist using your personal information: Call 844-4TRUIST (844-487-8478, link opens in new tab)

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