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The document is a complaint and affidavit form for identity theft victims, designed to assist in reporting incidents to law enforcement and disputing fraudulent activities with credit reporting agencies. It outlines steps victims should take before completing the form, collects personal information about the victim and the fraud, and provides sections for detailing the fraudulent activities and disputing inaccuracies in credit reports. The form emphasizes the importance of verifying identity with documentation and obtaining a law enforcement report.

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What form do I fill out for identity theft?

The IRS may send these identify fraud letters to taxpayers: Letter 5071C, Potential Identity Theft with Online Option: This tells the taxpayer to use an online tool to verify their identity and tax return information. If the taxpayer didnt file, they can let the IRS know with the online tool.

How do I file an identity theft affidavit with the IRS?

Complete Form 14039, Identity Theft Affidavit PDF, attach it to the back of your completed paper tax return and mail to the IRS location based upon the state you reside. If you prefer, you have the option to submit the Form 14039 online and mail your paper return separately.

Where can I get an affidavit for identity theft?

Form 14039 can also be completed online at . The IRS process for assisting victims selecting Section B, Box 1 below is explained at irs.gov/victimassistance. Get an IP PIN: We encourage everyone to opt-in to the Identity Protection Personal Identification Number (IP PIN) program.

What does an identity theft affidavit do?

The primary purpose of the form is to provide a method of reporting identity theft issues to the IRS so that the IRS may document situations where individuals are or may be victims of identity theft. Additional purposes include the use in the determination of proper tax liability and to relieve taxpayer burden.

How do I write a statement for identity theft?

Dear Sir or Madam: I am a victim of identity theft. I recently learned that my personal information was used to open an account at your company. I did not open or authorize this account, and I therefore request that it be closed immediately.

identity theft affidavit

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What proof do you need for 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.

Should I fill out identity theft affidavit?

You typically dont need an identity theft affidavit to report identity fraud. You may choose to contact companies such as your bank and credit card issuers yourself, and you also have the right to dispute credit report information if you find what you believe to be fraudulent accounts or information on your reports.

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