Law Enforcement Actions : This section describes what the Affiant is willing or not willing to do to assist in an investigation of the theft by law enforcement as well as outlining the law enforcement actions that have already taken place regarding the theft. Supporting Documentation : This section describes any documents that the Affiant will include with the Affidavit that will prove the theft took place, add additional information, or help investigators, such as police reports, email correspondence, bank statements, and any other relevant documents.
Signature and Notarization Page : This section is where the Affiant signs the document and has it notarized by a Notary Public who signs and stamps the document, attesting that they witnessed the signature.
This section is essential to giving the document its full legal force. Once the document has been completed, sign, and notarized, the Affiant can make copies to give to creditors, judges, law enforcement, and anyone else involved in helping sort out the fall out of the identity theft as explanation of what happened.
There are no laws outlining exactly what must be put into an Affidavit of Identity Theft. There are, however, some generally accepted practices for creating such documents, including making sure the information is robust enough to be persuasive to an authority that the Affiant has accurate knowledge about the theft and that what they are saying is true. At the end, you receive it in Word and PDF formats. You can modify it and reuse it. Back to top. Home Documents.
Legal Proceedings. Affidavit of Identity Theft. Formats Word and PDF. Size 1 page. Rating 4. How does it work? Choose this template Start by clicking on "Fill out the template". Complete the document Answer a few questions and your document is created automatically. When a person's identity has been stolen and used by the thief for tax fraud, the Reporter can also send a Notification of Fraudulent Tax Filing to the IRS so they can handle any fall out or tax consequences.
Identity theft can be an incredibly stressful situation. However, by sending an FTC Identity Theft Complaint letter, the Reporter is able to take an important first step in rectifying the situation. This document contains all of the information necessary to create a thorough identity theft complaint letter to send to the FTC and assist them in any subsequent investigation. The letter first gets identifying information from the Reporter, including their name, contact information, date of birth, and social security number.
The letter then goes on describe the types of fraud that have resulted from the identity theft , such as fraudulent credit cards, bank accounts, government benefits, or other sorts of fraud, as well as get a description about the particulars of the theft , including how it happened and how the Reporter became aware of the situation.
The Reporter is then able to explain any harm or negative consequences they have experienced as a result of the identity theft, such as being harassed by creditors, having a civil or criminal lawsuit brought against them, or being denied employment or financial services. The Reporter is also able to give any information they may have about who they believe to be responsible for the theft if that person is known to them or they have discovered anything that would help track down that person.
Finally, the letter describes what actions, if any, the Reporter has taken so far to help rectify the situation , such as contacting any of the major credit unions to put out an alert or credit freeze or contacting their local police department to begin an investigation.
Once the letter has been completed, the Reporter may print it, sign it, and send it to the Consumer Response Center at the Federal Trade Commission. Issues related to identity theft and privacy are governed by both state and federal law.
One of the functions of the FTC is to protect consumers by acting as a clearinghouse for reports of identity theft, gathering information and investigating, and eventually pursuing law enforcement actions.
They are also instrumental in implementing policy and legislation to prevent identity theft from happening in the future. Federally, the Identity Theft and Assumption Deterrence Act is the main legislation that protects individuals from identity theft and prosecutes those charged with stealing people's private identifying information. At the end, you receive it in Word and PDF formats.
You can modify it and reuse it. Back to top. Home Documents.
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