Identity Theft Forms

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Commonly Asked Questions about Identity Theft Forms

How do I document identity theft?

Use the ID Theft Affidavit The Federal Trade Commissions ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name.

What happens when you file form 14039?

First, the IRS will acknowledge your reported tax identity theft. Within 30 days after the IRS gets your Form 14039, youll get a letter telling you that the IRS received your affidavit. During this time, the IRS may ask you to prove your identity, typically with letter 5071C.

Should I fill out an identity theft affidavit?

Providing the information on this form is voluntary. However, if you do not provide the information it may be more difficult to assist you in resolving your identity theft issue.

What is the most common form of identity theft?

These are some of the most common types of identity theft, as well as steps you can take to help combat them: Financial identity theft. This is the most common form of identity theft when someone uses another persons information for financial gain.

What is form 14039 used for?

The IRS wants you to submit Form 14039 when you believe someone has unauthorized access to your personal information. Use the potential victim box when unfamiliar entries on a credit report, unusual credit card charges, a lost purse or a stolen wallet suggest identity theft.

What does it mean when it says to protect you from identity theft your tax return is currently being reviewed?

This letter is to notify you that the agency received a tax return with your name and Social Security number that it believes may not be yours. The letter asks you to take specific steps to verify your identity and confirm whether or not the return is actually yours.

What form is used for identity theft?

Filing Form 14039, Identity Theft Affidavit Taxpayers can also complete the form online at the Federal Trade Commission and the FTC will electronically transfer the Form 14039 but not the tax return to the IRS.