Guam Sample Letter for Fraudulent Charges against Client's Account
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How to fill out Sample Letter For Fraudulent Charges Against Client's Account?
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FAQ
Send your dispute to your credit card company in writing. You can also call to dispute a charge, but to get your legal protections, you must send a letter within 60 days of the issuance date of the first bill that shows the disputed charge.
To trigger federal requirements, the written notice must provide the creditor with the following: Account identification information. Identification of the specific bill (or bills) in dispute. A statement that you believe the bill is in error. The reason(s) why the bill is disputed.
The bank investigates fraud claims and suspicious activity and then determines if the suspicious activity amounts to fraud. From there, the bank will submit a Suspicious Activity Report (SAR), which will be escalated to the proper legal authority.
Sample Letter to Dispute a Fraudulent Bank Transaction I am the owner of account # . I have enclosed a copy of my monthly bank statement which lists the unauthorized transactions. Please adjust my account information to reflect that I have disputed this transaction(s), and remove this item(s) from my statement.
Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back. Did a scammer make an unauthorized transfer from your bank account?
I am writing to dispute a charge of [$______] to my [credit or debit card] account on [date of the charge]. The charge is in error because [explain the problem briefly. For example, the items weren't delivered, I was overcharged, I returned the items, I did not buy the items, etc.].
Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at . Contact the National Center for Disaster Fraud at (866) 720-5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form.
Contact any of the credit reporting agencies to place a fraud alert on your file: Experian: Experian.com or 888-397-3742. TransUnion: TransUnion.com or 800-680-7289. Equifax: Equifax.com or 888-766-0008.
