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Click ‘Get Form’ to open the ID Theft Affidavit in our editor.
Begin by filling in your full legal name in the 'Victim Information' section. Include your first, middle, last name, and any suffixes like Jr. or Sr.
Provide your date of birth and social security number in the designated fields to establish your identity.
Enter your current address, including city, state, and zip code. If you have lived there for less than a year, specify your previous address as well.
In the 'How the Fraud Occurred' section, check all applicable boxes that describe how your information was misused.
Complete the 'Victim's Law Enforcement Actions' section by indicating whether you are willing to assist law enforcement and if you've reported the fraud.
Finally, review all entries for accuracy before signing and dating the affidavit at the bottom. Ensure you attach any required documentation before submission.
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Keep copies of all correspondence and reports made to local authorities like the State Police. Promptly filing the affidavit helps protect your tax records and initiates investigations into fraudulent use of your Social Security number.
Should I fill out an identity theft affidavit?
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.
Do police actually investigate identity theft?
Due to this very nature of identity theft, it is very difficult to investigate. Filing a police report may not lead to a thorough investigation, but it will benefit you. Most credit report agencies and creditors encourage identity theft victims to file a police report.
What are the three actions someone must take if their identity is stolen?
If your identity was stolen: Stop interacting with the identity thief. Update your Online Account password. Follow IRS instructions from your letter, notice or representative. Report identity theft. Follow recovery steps on IdentityTheft.gov. Get an identity protection (IP) PIN to protect your tax account.
In order for Charter to investigate a claim of Identity Theft, the following documentation will be required: 1. A completed and docHubd ID Theft Form;. (See
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