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Criminal Law Forms - US Criminal Law Forms

Identity Theft Protection Guide

Identity Theft Protection Guide

Identity theft protection guideby dana altman, uslegalforms.com staff attorneyintroductionidentity theft is a pervasive and fastgrowing crime that affects millions of americans each year. the federal trade commission (ftc) reported that 43 percent...

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Identity Theft Protection Guide
reporting company

reporting company

Sample blocking letter consumer reporting companydateyour nameyour addressyour city, state, zip codecomplaint departmentname of consumer reporting companyaddresscity, state, zip codedear sir or madam:i am a victim of identity theft. i am writing...

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reporting company
letter creditors

letter creditors

Sample dispute letter for existing accountsdateyour nameyour addressyour city, state, zip codeyour account numbername of creditorbilling inquiriesaddresscity, state, zip codedear sir or madam:i am writing to dispute a fraudulent (charge or debit)...

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letter creditors
letter creditors

letter creditors

Sample dispute letter for new accountsdateyour nameyour addressyour city, state, zip codeyour account numbername of creditorfraud departmentaddresscity, state, zip codedear sir or madam:i am writing to dispute the fraudulent opening of account...

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letter creditors
theft

theft

Sample letter to report identity theft to law enforcementdateyour nameyour addressyour city, state, zip codename of local, state or federal law enforcement agencyaddresscity, state, zip codedear sir or madam:i am writing to notify you that i am a...

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theft
letter notifying

letter notifying

Sample letter to report identity theft to postal authoritiesdateyour nameyour addressyour city, state, zip codename of local us postal inspectoraddresscity, state, zip codedear sir or madam:i am writing to notify you that i am a victim of identity...

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letter notifying
theft

theft

Sample letter to report identity theft to social security administrationdateyour nameyour addressyour city, state, zip codesocial security administration, office of inspector general, ssa fraud hotlinep.o. box 17768baltimore, maryland, 21235dear...

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theft
letter notifying

letter notifying

Sample letter to report identity theft to other entitiesdate your name your address your city, state, zip code your account number name of entity address city, state, zip code for student loan fraud: school or program or u.s. department of...

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letter notifying
theft table

theft table

List of contactsfinancial banks, brokerage firms and other financial institutionsentityphone numberdateperson contactedcommentscredit card and credit reporting agenciesentityphone numberdateperson contactedcommentslaw enforcement...

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theft table