I am writing to dispute an account fraudulently opened in my name. The text in brackets indicates where you must customize the letter.
Download a free sample identity theft letter to make your document professional and perfect.
Identity theft letter sample. First call your debit card company to get charges reversed. If that doesn t work use this letter. The information listed below which appears on my credit report does not relate to any transaction s that i have made.
Name of creditor bank billing inquiries address city state zip code. Dear sir or madam. First call your credit card company to get charges reversed.
The letter of dispute should contain information related to the fraudulent account s your dispute of the account s and your request for the information to be corrected. Dear sir or madam. Identity theft dispute letter to a company for a new account this sample letter will help you dispute and close a fraudulent account that was opened in your name.
Find other professionally designed templates in lettertemplates. This ftc identity theft complaint letter is a document used by someone who has had their identity stolen known as the reporter to alert the federal trade commission ftc to the situation. If that doesn t work use this letter.
I am a victim of identity theft. This letter needs to be completed for every creditor involved in the identity theft. Dispute credit card charges.
I am a victim of identity theft. You can find practical colorful files in word excel powerpoint and pdf formats. The reporter is able to explain the details of the situation so the ftc which acts as a clearinghouse for reports of identity theft can then conduct an investigation.
This document can be used to help stop unauthorized accounts from being opened challenge fraudulent. Identity theft kit sample dispute letter for new accounts opened fraudulently in your name date your name your address your city state zip code. It is the result of identity theft.
An affidavit of identity theft is a formal sworn statement used by someone who has had their identity stolen known as the affiant to explain the situation to creditors financial institutions judges law enforcement and other officials in trying to sort out the aftermath of the theft. Identity theft letter template will help you creat your own perfect templates which can be used for small medium and large sized enterprises. Letter to place an initial fraud alert this is a letter you should send to one of the credit bureaus if you are concerned that your credit may be threatened due to identity theft.
Sample copies of the letters of dispute can also be found at the end of this packet. Identity theft sample letters. To help you resolve your identity theft we have letters for you to use.