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AFFIDAVIT FRAUDULENT USE OF CREDIT OR DEBIT CARD This form should be used for all unauthorized charges against Credit or Debit cards. This form must be signed and notarized; and requires a case number

How to fill out affidavit of fraudulent use

How to fill out an affidavit of fraudulent use:

1. Begin by obtaining the necessary affidavit form, which can usually be found online or at a local law enforcement agency or courthouse.
2. Carefully read through the instructions provided with the form to ensure you understand the required information and how to complete each section accurately.
3. Start by providing your personal information, including your full name, address, and contact details. Make sure to use your current and correct information.
4. The next section will typically require you to describe the fraudulent activity that occurred. Provide a detailed account of what happened, including any relevant dates, times, and locations.
5. If you have any supporting documentation, such as receipts, bank statements, or correspondence related to the fraudulent activity, attach copies to the affidavit. Make sure to keep the originals for your own records.
6. Next, you may be asked to provide information about the financial institution or company where the fraudulent activity occurred. Include the name, address, and contact details of the institution or company involved.
7. If you have already reported the fraudulent activity to the authorities or the financial institution, provide the details of your report, including the date it was filed and any corresponding case or reference numbers.
8. Depending on the specific affidavit form, you may need to sign the document in the presence of a notary public or have it signed by a witness. Be sure to follow the instructions regarding signatures and notarization, if required.
9. Keep a copy of the completed and signed affidavit for your records and submit the original to the appropriate authorities, such as the police department or the financial institution involved.

Who needs an affidavit of fraudulent use?

1. Individuals who have fallen victim to identity theft or fraudulent activity on their financial accounts may need an affidavit of fraudulent use.
2. Victims may be required to provide an affidavit to the authorities or their financial institution as part of the investigation process.
3. This document helps victims formally declare and document the fraudulent activity, providing an official record of the incident and supporting evidence for further investigation or resolution.

Please note that the specific requirements and procedures for filling out an affidavit of fraudulent use may vary depending on your jurisdiction or the instructions provided with the form. It's always a good idea to consult with legal or professional advice if you have any doubts or questions about the process.

For pdfFiller’s FAQs

What is affidavit of fraudulent use?

The affidavit of fraudulent use is a legal document used to report suspected incidents of fraud or unauthorized use of personal information.

Who is required to file affidavit of fraudulent use?

Any individual who believes that their personal information has been used fraudulently is required to file an affidavit of fraudulent use.

How to fill out affidavit of fraudulent use?

To fill out an affidavit of fraudulent use, one must provide detailed information about the suspected fraudulent activity and personal information that may have been compromised.

What is the purpose of affidavit of fraudulent use?

The purpose of the affidavit of fraudulent use is to report and document instances of suspected fraud or unauthorized use of personal information.

What information must be reported on affidavit of fraudulent use?

The affidavit of fraudulent use must include details about the suspected fraudulent activity, personal information that may have been compromised, and any supporting evidence.

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