Get the free Check Forgery Affidavit - Texas Tech Credit Union

FORGERY AFFIDAVIT STATE OF TEXAS COUNTY OF LUBBOCK BEFORE ME, the undersigned authority on this day of, 200, personally appeared, who after being duly sworn, upon oath states: I. My full name is,

How to fill out check forgery affidavit

How to fill out a check forgery affidavit:

1. Obtain the correct form: The first step in filling out a check forgery affidavit is to obtain the necessary form. This form can usually be obtained from your bank or financial institution where the fraudulent activity occurred. You may also be able to find the form online on the bank's website.
2. Provide personal information: The next step is to provide your personal information on the affidavit. This typically includes your name, address, phone number, and any other relevant contact details.
3. Include account information: In order to properly document the forgery, you will need to provide details about the affected account. This may include the account number, the type of account (e.g. checking, savings), and the bank or financial institution where the account is held.
4. Describe the fraudulent activity: In this section, you will need to provide a detailed description of the forgery. Include specific information such as the date the check was written, the payee's name, the check number, and the amount of the forged check. If you have any additional information or evidence related to the forgery, make sure to include it here.
5. Sign and date the affidavit: Once you have provided all the necessary information, carefully review the affidavit to ensure its accuracy. Then, sign and date the document to certify that the information provided is true and accurate to the best of your knowledge.

Who needs a check forgery affidavit:

A check forgery affidavit is typically needed by individuals who have experienced fraudulent activity involving their checks. This can include situations where someone has stolen your checkbook and written unauthorized checks, or when someone has forged your signature on a check without your knowledge or consent. It is important to report instances of check forgery to your bank or financial institution as soon as possible in order to protect your account and potentially recover any lost funds. The check forgery affidavit serves as an official document that allows you to report the forgery and provide necessary details for investigation and resolution.

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What is check forgery affidavit?

Check forgery affidavit is a legal document where a person declares that their signature or a check has been forged by someone else.

Who is required to file check forgery affidavit?

The victim of check forgery or anyone who has knowledge of the fraud is required to file a check forgery affidavit.

How to fill out check forgery affidavit?

To fill out a check forgery affidavit, the person needs to provide details about the forged check, their signature, and any other relevant information related to the fraud.

What is the purpose of check forgery affidavit?

The purpose of a check forgery affidavit is to report the fraudulent activity to the authorities and financial institutions, and to protect the victim from any further losses.

What information must be reported on check forgery affidavit?

The check number, date, amount, payee, and any other relevant details of the forged check must be reported on the check forgery affidavit.