Will the FTC call you about identity theft?

FTC Commissioners aren't calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they're actually scammers ? some of them hoping to trick you into thinking they're an FTC Commissioner. But they're not.

US Legal Forms
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Virginia
Federal Trade Commission Affidavit regarding Identity Theft

Virginia Federal Trade Commission Affidavit regarding Identity Theft

Q: What should be included in an identity theft affidavit?

To complete the FTC&#039;s Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver&#039;s license number or information from another government-issued ID.

Q: Will the FTC call you about identity theft?

FTC Commissioners aren&#039;t calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they&#039;re actually scammers ? some of them hoping to trick you into thinking they&#039;re an FTC Commissioner. But they&#039;re not.

Category:

Criminal - Identity Theft

State:

Multi-State

Control #:

US-00701

Format:

Instant download

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Description

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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How to fill out Federal Trade Commission Affidavit Regarding Identity Theft?

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FAQ

The FTC enforces federal consumer protection laws that prevent fraud, deception and unfair business practices. The Commission also enforces federal antitrust laws that prohibit anticompetitive mergers and other business practices that could lead to higher prices, fewer choices, or less innovation.

To complete the FTC's Identity Theft Affidavit, you need to provide personal data including your Social Security number, address and contact information. You also will need to provide your driver's license number or information from another government-issued ID.

FTC ID Theft 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.

Visit ftc.gov/idtheft to use a secure online version that you can print for your records. Before completing this form: 1. Place a fraud alert on your credit reports, and review the reports for signs of fraud.

How to report identity theft. To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes.

In 1998, Congress enacted the Identity Theft and Assumption Deterrence Act (?the Identity Theft Act? or ?the Act?),1 directing the Federal Trade Commission to establish the federal government's central repository for identity theft complaints and to provide victim assistance and consumer education.

FTC Commissioners aren't calling you ? really Scammers have been calling, pretending to be people from the FTC. While the names they use might be real, they're actually scammers ? some of them hoping to trick you into thinking they're an FTC Commissioner. But they're not.