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Federal Trade Commission Affidavit regarding Identity Theft

State:
Multi-State
Control #:
US-00701
Format:
PDF
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Description Ftc Identity Theft Affidavit

This Federal Trade Commission ID Theft Affidavit is for use by identity theft victims to report information regarding debts incurred by an identity thief to credit bureaus, creditors, banks, companies and/or law enforcement. An identity theft victim must prove that he or she did not create the debts where accounts were fraudulently opened or used in the victim's name.
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Ftc Affidavit Pdf Other Form Names

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Id Theft Affidavit Ftc FAQ

You can call the Federal Trade Commission (FTC) at 1-877-438-4338 or TDD at 1-866-653-4261, or online at http://www.consumer.ftc.gov/features/feature-0014-identity-theft to report identity theft.

A copy of your FTC Identity Theft Report. a government-issued ID with a photo. proof of your address (mortgage statement, rental agreement, or utilities bill) any other proof you have of the theft (bills, IRS notices, etc.)

The FTC's IdentityTheft.gov can assist attorneys who counsel identity theft victims. The site provides victims with a personal recovery plan, walking through each step to take. It also provides pre-filed letters and forms to send to credit bureaus, businesses, and debt collectors.

File a claim with your identity theft insurance, if applicable. Notify companies of your stolen identity. File a report with the FTC. Contact your local police department. Place a fraud alert on your credit reports. Freeze your credit. Sign up for a credit monitoring service, if offered.

The FTC cannot resolve individual complaints, but it can provide information about what steps to take. The FTC says that complaints can help it and its law enforcement partners detect patterns of fraud and abuse, which may lead to investigations and stopping unfair business practices.

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

Go to your local police office with: Tell the police someone stole your identity and you need to file a report.

Answer. If someone is using your personal information to open new accounts, make purchases, or get a tax refund, report it at IdentityTheft.gov. IdentityTheft.gov will help you create your Identity Theft Report and a personal recovery plan based on your situation.

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Federal Trade Commission Affidavit regarding Identity Theft