Ftc Identity Theft Affidavit

The purpose of the IDT Victim's Complaint and Affidavit is to establish the date of the incident or events that happened and the identity theft activity that occurred. These documents will be used in the lawsuit and may be a factor in determining the amount of damages, which will be determined based upon the damages claimed during that time. The FTC will use the documents filed in this case to prove that the alleged victim's identity was stolen and to determine other relevant facts of the incident. Do I have to use the form to file my claim? The FTC uses the IDT Victim's Complaint and Affidavit when there is any confusion as to the incident that caused you to lose your identity. You can use the form to make your complaint or affidavit anonymously. How long does the FTC investigate? The FTC's IDT Identity Theft Investigations Unit conducts multiple, exhaustive, and fact-based reviews of cases, with an emphasis on improving customer service. They review all known and suspected cases of IDT identity theft, as well as cases which have not been known to law enforcement. The agency's IDT Investigations Unit considers many factors when determining if an IDT case is worthy of continued investigation. The FTC considers complaints and affidavits filed with the FTC to be evidence; therefore, if you do not have an IDT complaint or the IDT investigation has been closed, you cannot file an original complaint with the FTC against the company. What evidence can the FTC used to determine if an IDT case is worthy of an investigation? In addition to the IDT Victim's Complaint and Affidavit you must provide the FTC with all the following at the time you file: The date of the alleged incident or events that caused you to lose your identity, including the location where you lost it; The identity theft company's name and contact information; Your account information, including your bank account number, name, and account numbers; The identity theft company's telephone number; and The identity theft company's email address. If the identity theft company has changed their email address, you must notify them as early as possible. Does the FTC investigate a small business's claim for fraud if it lost or accessed personal information on its computer or mobile device? The FTC will investigate a small business's claim for credit, identity theft, or breach of contract if it lost or accessed personal information stored on its computer or mobile device.

What do I need to be a victim of identity theft? This information is an overview of what you should be filing. You will have to consult with a lawyer or third party with experience in filing FTC Identity Theft Complaints and Affidavits. How to file a complaint or affidavit of identity theft The process for filing a complaint and affidavit (also referred to as an Identity Theft Affidavit) with the FTC depends on the type of case you need the FTC to assist you in. For a traditional fraud case, you should first file a report with the Federal Bureau of Investigation and obtain a copy of the Identity Theft Complaint Unit's (ICU) Identity Theft Report or Identity Theft Report. Identify and document all the specific details of the identity theft; for example, your social security numbers and other personal data. The report from the FTC's Identity Theft Complaint Unit is the only written documentation you need for the FTC to be able to help you. Identity Theft Report is available online at: Information on filing a complaint may be obtained from the FTC's Federal Trade Commission website at A good contact person to contact in writing is the FTC's Chief Complaint Officer, Mary Angle. For further information, you may send a letter or email to: FTC, Identity Theft Complaint Unit, P.O. Box 104829, Baltimore, Md. 2. You may also write to the following address: Identity Theft Unit, FTC, P.O. Box 168800, Atlanta, Ga.

You have the first 90 days after becoming a victim of identity theft for a person, business or financial institution. How Do I Contact A Lawyer You can contact a lawyer if you want to file an FTC Identity Theft, Complaint And Affidavit, or if you are in need of assistance. Click here to search for a lawyer in your area. Updated: 05.06.

Yes, you can. We can also answer questions about how your case was handled. It is just like filing a personal injury, so we need some information that supports the allegations. We are going to send you the complete complaint, the Affidavit, and our legal opinions from experts who are familiar with fraud cases in FTC. You can then make your decision based on the facts provided. All of this happens within 90 days from the time you call the Consumer Assistance Branch (CAB). Back to top What if I still can't figure out what happened? Contact our toll-free Number, and one of our representatives will help you navigate your situation. We are available 7 days a week from 6:00 a.m. to 9:00 p.m. Eastern time. How can I be better protected? It starts with taking basic precautions to protect your personal information, such as not giving out your credit card number over the phone, not sharing passwords, and not giving out information you can't verify. Then, if you suspect fraud, you and your bank can dispute the charges if you feel they are legitimate using the right tools like online dispute form and email dispute form.

If you completed the FTC Identity Theft Victim's Complaint And Affidavit prior to August 8, 2016 (for example, you completed it on August 4 or 4.5) then you need to contact your original creditor's credit reporting agency (e.g., Experian) to confirm the information is correct and obtain any additional information. If you completed the FTC Identity Theft Victim's Complaint And Affidavit after August 8, 2016, go directly to your original creditor's credit reporting agency, where a representative should check and confirm the information is correct. Please note that you will need to supply a new Affidavit of Identity Theft which you will download at the end of this document. The FTC's site has a form you should print and complete. Where do I file the complaint if I have no credit history? It is important that you file a notice of claim in the U.S. District Court for the Central District of California (unless your State of California has their own filing deadline). If you file your complaint in California you must include a copy of your Affidavit of Identity Theft with your form (see below). Please be sure to retain your original Affidavit of Identity Theft. How many forms do I need? A single Affidavit of Identity Theft includes all the following: Your full name. State of residence. Date and place of birth. Your phone numbers. Full Social Security Number (S-SSN). You may also be required to provide proof of any documents you have for verification purposes; such as a U.S. passport or a valid driver's license. You should also keep copies of any identification cards you currently have. Furthermore, you may also need to submit evidence that your identity is not fraudulently used elsewhere (such as paying bills with different names). Please provide as many evidence pieces as you can, because if you provide too many, your form may be returned, and you will not qualify for the relief you seek. We only accept a single Affidavit of Identity Theft from each consumer and will not be able to give you any assistance if you submit multiple forms.

Call toll-free at 1-(855)-FTC-HELP (), email or visit the FTC's website at to file your complaint. Once your request is received, the FTC will begin to process it. Can I get a replacement car if I've been charged with fraud? The FTC does not offer free cars and is unable to replace a vehicle if you've been charged with fraud. When you have been the victim of a false statement or deceptive trade practice, you have a right to a refund of money you paid for the vehicle, plus a civil penalty of up to triple the purchase price of the violation. The fraud or deceptive trade practices must have occurred within one year of the time the violation occurred. How do I file a complaint? Complete and submit the FTC's online Form 8400 — Complaint on a Purchase Charge. What do I do if a person tells me they are my FTC-licensed attorney? The FTC does not represent consumers in any action or suit for damages arising out of any telephone conversation, letter or other communication they have with an attorney. If you need legal help, contact an attorney in your state. When you file a consumer complaint, you give the FTC the opportunity to collect information to use in its cases. This allows us to learn more about the facts of your case to help identify where we can improve. Please be aware that once we investigate your claim, you have 60 days from the date we file with you to respond. If your complaint is determined to be valid, we usually do not need your written response to conclude our investigation.

Click here to download your free copy of Identity Theft Victim's Complaint and the appropriate attachments. Can I submit my complaint to the FTC via any medium except by submitting it online? Yes. You may submit your complaint by mail, fax, and/or by email, which will be forwarded to one of the three FTC regional offices in the District of Columbia. Click here for instructions on how to submit your complaint by mail, fax, or email as an online document. Can I ask for a specific action or settlement amount from the FTC? The FTC does not accept formal requests from individuals to change or cancel their complaints. However, all individuals are encouraged to file their complaints with the FTC. All complaints and complaints reports may be submitted online. What forms or other documentation must I provide in my complaint to the FTC? Individuals should include the following: Original or copy of the complaint and affidavits (written statements of the facts). If submitting by mail, include a statement signed by the complainant to prove that the original complaint has been received. Documentation of all contact information (name and address) of the affected individual(s). This includes telephone numbers, e-mails or any other address at which contact was made. Contact information of the business that is the subject of the fraudulent activity. Documentation of the actual damages (damages) alleged in the complaint and the specific claims that should be filed in court if the FTC believes a violation of laws has occurred. Documentation of the identity of the person(s) who were involved in the fraudulent activity, such as name, driver license number, home address, and date & time of birth. When you submit a complaint to the FTC, you should be aware of the specific requirements of each type of document that you must include. The more information you include, the faster you will get your completed complaint filed in a timely manner with the FTC. What information will the FTC get in addition to the documents I sent? The FTC will look into complaints and receive claims submitted online or by mail. As part of this process, the FTC needs information that may not be readily available about the alleged violations of federal or state law associated with the complaints. When necessary, the FTC will also request other information, such as copies of the affidavits that the complainant was required to enter under 11 CFR Section 205.

In the case of a single-person FTC identity theft, there are two different types of FTC identity theft complaints and an Affidavit attached. The FTC's Identity Theft Complaint Process To file a complaint about identity theft, you are supposed to contact the FTC through the FTC Consumer Response Center at or report online. The FTC Complaint Form states the form you need to complete to file a complaint. The FTC also has downloadable forms for filling out if you have a mobile device. (See the FTC's Identity Theft Incident Report Form for examples.) The FTC also has a checklist at the FTC's Identity Theft Website. (See the FTC Complaint Checklist.) The FTC has a page explaining to the public what the FTC complaint process looks like (Identity Theft Complaint Process Overview). This page also has FAQs you may find useful. The FTC offers three services with which you can file a complaint. 1. Get a copy of your statement of account (which is the statement from your credit card issuer). This will tell you how much you owe on your credit cards and where you can get more information and help. It will also tell you your options if you cannot pay. (The terms of your card issuer's policy on a specific account may be more restrictive than the terms of your credit card policy. Contact details listed on the statement of account might not include your name.) You can get a copy of your statement of account from any credit card issuer. It can usually be used by anyone — not just you or a legal representative — to file complaints about its conduct. To find out where to find the contact information of your creditors and any companies in your household, visit the FTC's Financial Consumer Agency website. 2. Contact the FTC's FTC Consumer Response Center, 888-ID-THEFT) and ask to be added to their automated phone system. The system answers the FTC's identity theft questions. If you don't know the answer to most FTC questionnaires, try calling a hotline for your state. The Federal Trade Commission provides these national numbers: 1-877-IDTHEFT) in the U.S.; 1-888-IDTHEFT) internationally; and TTY (in the U.S.). In the U.

FTC Identity Theft Awareness Month was launched by the FTC in July 2014 and is an awareness-building weekend. During this weekend participants receive information about identity theft and other financial identity fraud and how consumers can protect themselves. In 2017, the Federal Trade Commission, along with a coalition of financial industry leaders, launched FTC Identity Theft Awareness Month, which is now National Identity Theft Victims Awareness Month. Identity fraud can occur any time, at any place, and to anyone, and can be the most expensive fraud ever committed. For more information, visit. Media Contacts: Lisa K. Jackson FTC Lisa.Jackson.

The FTC cannot provide you with a due date for your Identity Theft complaint and affidavit. I do not have access or have a valid e-mail address for the FTC if you do not have a priority mail address. How do I file a complaint? You may file an Identity Theft Complaint in any U.S. Federal district court in Idaho. Please refer to the court and court docket for the name of the court in your area and the address for mailing and filing documents. Mail your complaint to: Identity Theft Bureau Suite 2200 901 N State Street Langley Washington 98 (I have attached an example of the information that you will need to file a complaint.) What should you do if you want to send additional documents to the Court? You may file electronically with the Idaho Attorney General's Office or with the Department of Public Safety. Additional information about filing your documents with the Attorney General's Office or the DoJ is found on our e-file Instructions page. You may also submit additional information (as needed) by faxing the documents to, or by mailing the documents to the same address. What should you do if you want to send additional documents to the District Court? You will need to fax this information to, or by mailing the documents to the same address. Is there more information I should receive before filing the Identity Theft Complaint? You should receive a copy of the Identity Theft Complaint and Affidavit by mail within 30 days of filing your complaint. The identity theft complaint and affidavit are not proof of the identity theft and fraud allegations. You should wait until the investigation into the complaint and Affidavit has concluded to contact the FTC. You may contact your state's Attorney General's Office to request that they investigate the complaint and Affidavit. I have additional information about my case. Where can I find it? Identity Theft Complaint and Affidavit Idaho Attorney General's Office P.O. Box 857 Langley, Washington 98033 Federal Trade Commission Washington, DC 20580 Federal Trade Commission P.O. Box 712 Atlanta, Georgia 30345 Idaho District Courts Idaho Division of the Judiciary P.O.