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Get the free Statement of forgery for debit/ check card - GEMC Federal Credit Union - gemc

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FRAUD STATEMENT OF FORGERY FOR DEBIT/ CHECK CARD The Debit/ Check Card associated with the fraudulent transactions will be cancelled immediately, if not done already, upon receipt of your completed
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How to fill out a statement of forgery:

01
Begin by providing your personal information. This includes your full name, address, and contact details.
02
Next, clearly state the details of the forgery incident. Provide a brief description of what happened, including the date, time, and location of the incident.
03
Include any supporting evidence or documents that you have related to the forgery. This could include copies of forged documents, fraudulent transactions, or any other relevant material.
04
Provide a statement explaining how the forgery has affected you. Describe any financial losses, emotional distress, or other negative consequences resulting from the incident.
05
If you have any information about the person responsible for the forgery, include their name, address, and any other details you may have. This will aid in the investigation and potential legal action.
06
Sign and date the statement at the end to confirm its accuracy.

Who needs a statement of forgery?

01
Individuals who have fallen victim to forgery and need to report the incident to the relevant authorities.
02
Financial institutions that require proof of forgery to initiate an investigation or reimburse the victim.
03
Law enforcement agencies that need a statement from the victim to further investigate the crime and possibly prosecute the offender.
Remember, each situation may have specific requirements or guidelines for filling out a statement of forgery. It is advisable to consult with the relevant institution or seek legal advice to ensure your statement is completed accurately and efficiently.
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The statement of forgery is used to report any forged or altered documents or signatures.
Any individual or organization who suspects or discovers forgery must file a statement of forgery.
The statement of forgery must be filled out completely and accurately, including details of the suspected forgery and any supporting evidence.
The purpose of the statement of forgery is to report and document any instances of forgery for legal and investigative purposes.
The statement of forgery must include details of the suspected forgery, such as the forged document or signature, the circumstances in which it was discovered, and any supporting evidence.
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Relevant keywords

2010 false fraudulently cardholder purported DEBIT referenced DISPUTED applicable CU fraudulent orally certify indirectly forgeries deem statutes knowingly drafts imposition constitute Posting Purchases transactions II Updated imprisonment affidavit FORGE

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