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This affidavit has two parts: ID Theft Affidavit is where you report general information about yourself and the theft. Fraudulent Account Statement is where you describe the fraudulent account(s) opened in your name. Use a separate Fraudulent Ac- count Statement for each company you need to write to.
To complete the FTCs 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 drivers license number or information from another government-issued ID.
An affidavit is a written statement youre asserting is true. Affidavits can be used for a number of reasons such as in court cases as evidence, and outside of court to verify facts in a business transaction (for instance,if you need to assure a buyer you really own what youre selling them).
Below is the basic six-step process youll need to take to complete your affidavit. Title the affidavit. First, youll need to title your affidavit. Craft a statement of identity. Write a statement of truth. State the facts. Reiterate your statement of truth. Sign and docHub.
The ID Theft Affidavit provides a model form that can be used to report information to many companies, simplifying the process of alerting companies where a new account was opened in the victims name.
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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.
How long does that take? It depends on the complexity of your problem. The IRS says that it resolves tax identity theft cases in 120 to 180 days, depending on your circumstances. But in many instances, victims of complex tax identity theft have experienced resolution times of more than one year.
In the vast majority of tax-related identity theft cases, there is no need to file the Form 14039 affidavit. The Form 14039 affidavit should be filed if the taxpayer attempts to file an electronic tax return and the IRS rejects it because a return bearing the taxpayers Social Security number already has been filed.
Affidavits are extensively used in Courts and except in the cases of final judgments, orders are passed based on affidavits. Further, for invoking the powers of Courts under various provisions of relevant enactments including procedural acts, applications are to be filed supported by affidavits.
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.

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