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Requesting Information Fraudulent Accounts:A Guide for Identity Theft VictimsTips for ConsumersConsumer Information Sheet 3A June 2014Both California and federal law give an identity theft victim
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What is on fraudulent accounts?
Fraudulent accounts typically contain misleading or false information.
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Any individual or organization who suspects fraudulent activity on an account.
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When filling out information on fraudulent accounts, be sure to provide as much detail as possible and include any evidence supporting your claim.
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The purpose of reporting on fraudulent accounts is to alert authorities and prevent further fraudulent activity.
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Details such as account number, suspicious transactions, and any relevant documentation should be reported on fraudulent accounts.
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