Get the free Fraudulent Account Information Request Form, pdf - Office of the ... - oag ca
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IDENTITY THEFT VICTIM S REQUEST FOR FRAUDULENT TRANSACTION/ACCOUNT INFORMATION Made pursuant to 609(e) of the Fair Credit Reporting Act (15 U.S.C. 1681g), California Financial Code 4002 and 22470,
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What is fraudulent account information request?
A fraudulent account information request is a formal request made to a financial institution or credit reporting agency to investigate and report on any suspicious or unauthorized activity on a person's account.
Who is required to file fraudulent account information request?
Any individual or entity who believes that fraudulent activity has occurred on their account is required to file a fraudulent account information request.
How to fill out fraudulent account information request?
To fill out a fraudulent account information request, the individual must provide their personal information, account details, and a description of the suspected fraudulent activity.
What is the purpose of fraudulent account information request?
The purpose of a fraudulent account information request is to alert the financial institution or credit reporting agency of potential fraud, leading to an investigation and resolution of the issue.
What information must be reported on fraudulent account information request?
The fraudulent account information request must include personal information, account details, description of the suspicious activity, and any supporting documentation.
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