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1151 East Greenville Road, Naperville, Illinois 60563 Call Center: 630.276.5555 or 800.942.0158 Outside Chicago land hack.org Appendix C CONSUMER AFFIDAVIT Use this Affidavit when returning a draft×check
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How to fill out consumer affidavit for check
How to fill out a consumer affidavit for a check:
01
Obtain the consumer affidavit form: Begin by locating the consumer affidavit form for checks. This form can typically be found on the website of the bank or financial institution that issued the check.
02
Personal information: Fill in your personal information accurately. This includes your full name, address, phone number, and any other required contact details. Make sure to enter your information exactly as it appears on your identification documents.
03
Check details: Provide the necessary information about the check you are filing the affidavit for. This may include the check number, the date of issuance, the issuing bank or financial institution, and the amount of the check. Ensure that you have all the relevant details before proceeding.
04
Incident description: Clearly describe the incident that led you to file the consumer affidavit for the check. Provide a detailed account of why you believe the check should not be honored or why you suspect fraudulent activity. Include any relevant supporting evidence or documents if required.
05
Signature: Read through the affidavit carefully and make sure all the information provided is accurate. Once you are certain that everything is correct, sign and date the affidavit. Your signature verifies the truthfulness and accuracy of the information you provided.
Who needs a consumer affidavit for a check?
01
Individuals who suspect fraud: If you suspect that the check you received is counterfeit or fraudulent, you may need to complete a consumer affidavit. This can help initiate an investigation and prevent any financial losses.
02
Individuals facing non-payment: If you have received a check from someone, but they refuse to honor it or if the check bounces, you may need to complete a consumer affidavit. This can help you document the incident and assist in resolving the issue.
03
Victims of identity theft: If you believe that your identity has been stolen and used to issue fraudulent checks, completing a consumer affidavit can be necessary to report the incident and protect yourself from further harm.
Remember, it is important to consult with the relevant bank or financial institution for specific requirements and procedures when filling out a consumer affidavit for a check.
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