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An affidavit is a form that allows you to provide additional information required to process your claim. Affidavits are sometimes used to prevent possible fraudulent activity on your account and ensure that only authorized users on the account are able to file a claim.
An identity theft affidavit is a notarized document certifying that you are an identity theft victim. The identity theft affidavit provides the appropriate information businesses and creditors need to assist you in correcting the damage done by the identity thief.
In a Nutshell Form 14039, the Identity Theft Affidavit, lets the IRS know that an electronic return with your Social Security number has already been filed. The agency can then conduct an investigation and work to correct problems caused by the fraudulent filing.
How to Complete and Submit Form 14039. Explain your issue and how you discovered that your identity had been stolen in Section B. Attach any supporting documentation, such as a notice you received from the IRS, and submit it along with the form. You can't electronically file the IRS Identity Theft Affidavit.
Submit your completed form with a photocopy of official identification such as your driver's license, passport, Social Security card or government-issued ID card. Follow the mailing or fax instructions on your notice or on Form 14039.
Tax identity theft occurs when an identity thief uses a taxpayer's stolen identity to file a fraudulent return and claim the identity theft victim's tax refund. ... Thieves invent phony wages or other income, submit the information electronically, and receive the fraudulent refund via mail or direct deposit.
The IRS offers resources to assist in cases where you believe it may have happened to you. First, you should file an Identity Theft Affidavit (IRS Form 14039) as soon as possible to let the IRS know that someone is using your identity. You can also call the IRS at 1-800-908-4490.
You can also call the FTC Identity Theft Hotline at 1-877-438-4338 or TTY 1-866-653-4261. Contact one of the three major credit bureaus to place a fraud alert on your credit records: Equifax: 1-888-766-0008. Experian: 1-888-397-3742.
If you have had your identity stolen, contact an identity theft attorney as soon as possible. Our attorneys may be able to help to recover financial losses and remedy other injuries you have suffered as a result.
Many have passed laws allowing identity theft victims to sue. ... If you are trying to sue the Credit Bureau or a business for damages, the road gets a bit rockier. One way to file suit against the bureaus or other entities that disclose your credit information is to use the Fair Credit Reporting Act.
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