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Example of Victim Summary or Narrative - Identity Theft Resource - idtheftcenter

Example of Victim Summary or Narrative - Identity Theft Resource - idtheftcenter 2025

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The document is a victim summary detailing Bob Victim's experience with identity theft and fraud. It outlines the timeline of events starting from a fraudulent phone call regarding an American Express account he never opened, subsequent communications with various companies, and the discovery of additional unauthorized accounts. The victim suspects that his personal information was stolen either through a cell phone application or due to leaving his purse unattended. The summary includes actions taken to report the fraud and protect his identity.

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Click ‘Get Form’ to open it in the editor.
Begin by entering your personal information in the designated fields, including your name, address, and contact details. Ensure accuracy as this information is crucial for identity verification.
In the 'Discovery of Fraud' section, provide a detailed account of how you discovered the identity theft. Include dates and names of any individuals or organizations involved.
Chronologically list all activities related to the fraud under 'Activity to date.' This should include phone calls made, letters received, and any actions taken to resolve the issue.
Fill out the 'Affected Accounts' section by listing any accounts that were opened fraudulently. Be sure to include account numbers and total charges where applicable.
In the 'Facts about the imposter' section, describe any suspicions you have regarding how your information was obtained. Provide as much detail as possible to assist in investigations.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is the summary of identity theft?

Identity Theft Resource Center: .idtheftcenter.org or 1-888-400-5530. Federal Trade Commission (FTC): .identitytheft.gov or 1-877-438-4338.

How do you write an identity theft statement?

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.

What is the overview of identity theft?

Identity theft happens when someone takes your name and personal information (like your social security number) and uses it without your permission to do things like open new accounts, use your existing accounts, or obtain medical services.

What is the best resource for someone who is the victim of identity theft?

The ITRC is a Platinum Member with Guidestar and a Better Business Bureau (BBB) Accredited Charity. Transparency is an important part of ensuring that we maintain our public credibility. As a 501c3 charity, the ITRC must file a 990 with the IRS annually.

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