Sample Letter Of Explanation For Criminal Charges
Category:
State:
Multi-State
Control #:
US-00714-LTR
Format:
Word;
Rich Text
Instant download
Description Sample Letter Of Unauthorized Transaction
This Letter to Creditors Notifying Them of Identity Theft of Minor for New Accounts is used to resolve the fraudulent opening of an account by an identity thief in a minor's name. A minor or the minor's parent must notify the creditor of the account opened fraudulently in the minor's name to dispute the opening of the account and any charges or debits attributed to the account.
Free preview Dispute Letter Template
How to fill out Identity Theft Letter Of Explanation?
1. Full Name of Minor:
2. Date of Birth:
3. Social Security Number (if applicable):
4. Description of the identity theft (i.e. unauthorized accounts opened, fraudulent charges made):
5. Details of any relevant police reports or investigations:
6. Any additional information that may be helpful in resolving this issue:
Unfortunately, this form cannot be filled out online. However, you may contact me at [Phone Number] or [Email Address] to discuss this matter further.
Additionally, please be advised that you may need to provide verification of identity before any further action can be taken.
For more information on how to protect against identity theft and steps to take in the event of identity theft for minors, I recommend visiting the Federal Trade Commission's website at www.consumer.ftc.gov.
Thank you for your attention to this matter. I look forward to resolving this issue promptly.
Sincerely,
[Your Name]
2. Date of Birth:
3. Social Security Number (if applicable):
4. Description of the identity theft (i.e. unauthorized accounts opened, fraudulent charges made):
5. Details of any relevant police reports or investigations:
6. Any additional information that may be helpful in resolving this issue:
Unfortunately, this form cannot be filled out online. However, you may contact me at [Phone Number] or [Email Address] to discuss this matter further.
Additionally, please be advised that you may need to provide verification of identity before any further action can be taken.
For more information on how to protect against identity theft and steps to take in the event of identity theft for minors, I recommend visiting the Federal Trade Commission's website at www.consumer.ftc.gov.
Thank you for your attention to this matter. I look forward to resolving this issue promptly.
Sincerely,
[Your Name]