Get the free Identity Theft Report and Affidavit

A voluntary form for filing a report with law enforcement regarding identity theft-related issues and disputes with credit reporting agencies and creditors.

How to fill out identity formft report and

How to fill out Identity Theft Report and Affidavit

1. Gather necessary information such as personal details, contact information, and details about the identity theft incident.
2. Visit the Federal Trade Commission (FTC) website or your local law enforcement website to find the necessary forms for the Identity Theft Report and Affidavit.
3. Fill out the Identity Theft Affidavit by providing accurate details about the theft, including any fraudulent accounts and transactions.
4. Print and sign the Affidavit after completing it.
5. File a report with your local police department or law enforcement agency, providing them with a copy of the Affidavit.
6. Obtain a copy of the police report for your records, which may also help when dealing with creditors and collection agencies.
7. Keep copies of all documents, reports, and communications related to the identity theft.

Who needs Identity Theft Report and Affidavit?

1. Anyone who has been a victim of identity theft and needs to report it.
2. Individuals who are facing fraudulent charges or accounts opened in their name without their consent.
3. Victims who require documentation to dispute claims with creditors or financial institutions.
4. People needing to take steps for recovery of their identity and protection against future fraud.

People Also Ask about

What are the two parts of completing the ID theft affidavit?

This affidavit has two parts: Part One: the ID Theft Affidavit. This is where you report general information about yourself and the theft. Part Two: the Fraudulent Account Statement.

What are the two parts of the identity theft affidavit?

This affidavit has two parts: Part One: the ID Theft Affidavit. This is where you report general information about yourself and the theft. Part Two: the Fraudulent Account Statement.

How long does 14039 take to process?

The IRS takes identity theft seriously and is committed to resolving identity theft cases as quickly as possible and are taking steps to reduce this timeframe to 120 days or less. Note: Do not submit duplicate Forms 14039, nor contact the IRS about the status of your identity theft claim, this will cause delays.

How do I write a statement for identity theft?

Dear Sir or Madam: I am a victim of identity theft. The information listed below, which appears on my credit report, does not relate to any transaction(s) that I have made. It is the result of identity theft.

What are the two forms of identity theft called?

Identity theft primarily occurs in two forms: true name identity theft, where someone uses another person's information to open new accounts, and account takeover, where someone gains unauthorized access to existing accounts. These actions can lead to severe financial losses and damage to personal credit.

What are the two forms of identity theft true name and account takeover?

The statement that the two forms of identity theft are true name and account takeover is true. True-name identity theft involves the thief using a victim's personal information to open new accounts or commit fraud, while account takeover involves the thief accessing and using the victim's existing accounts.

What is the identity theft affidavit form?

The primary purpose of the form is to provide a method of reporting identity theft issues to the IRS so that the IRS may document situations where individuals are or may be victims of identity theft. Additional purposes include the use in the determination of proper tax liability and to relieve taxpayer burden.

For pdfFiller’s FAQs

What is Identity Theft Report and Affidavit?

An Identity Theft Report is a document that victims can use to document the details of their identity theft incident. An Affidavit is a written statement made under oath, which helps authorities and institutions verify the victim's claim of identity theft.

Who is required to file Identity Theft Report and Affidavit?

Any individual who believes they have been a victim of identity theft is encouraged to file an Identity Theft Report and Affidavit. It is especially important for those who have had their personal information used fraudulently.

How to fill out Identity Theft Report and Affidavit?

To fill out an Identity Theft Report and Affidavit, victims should provide their personal information, details about the identity theft incident, including the types of fraudulent activities committed, and any supporting documentation. Templates are often provided by law enforcement agencies or online resources.

What is the purpose of Identity Theft Report and Affidavit?

The purpose of the Identity Theft Report and Affidavit is to provide a formal record of the identity theft incident, enabling victims to dispute fraudulent transactions, freeze their credit, and assist law enforcement in investigating the crime.

What information must be reported on Identity Theft Report and Affidavit?

Information that must be reported includes the victim's contact details, a description of the identity theft incident, a list of fraudulent accounts or transactions, and any steps the victim has taken to resolve the issue, such as notifying credit agencies or law enforcement.