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How to prepare FTC Identity Theft Victim's Complaint and Affidavit

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FAQ - FTC Identity Theft Victim's Complaint and Affidavit

What is the purpose of FTC Identity Theft Victim's Complaint and Affidavit?
The purpose of an FTC Identity Theft Victim's Complaint and Affidavit is to bring the FTC into the lawsuit. If you have been victim to identity theft, you'll want this information to understand what information you will be required to give the court to support your case. You will also want it to show how your complaint will help to bring the thieves to justice, and to establish how you can protect yourself and others with your information. Your complaint should be signed by you or your attorney — in your case, this can be your own agent or authorized legal representative. What is the case number? Case numbers vary from a few hundred to more than 1,100 in each federal district. In a typical case, the case number is provided on the complaint, along with the relevant information and evidence. In case your case number is different, you can use the form below to provide your case number and other information: Form FTC-16-16 What is the amount of money I'll owe? Typically, a claim amount of 50 or less will be reviewed by the U.S. District Court for the district where the defendant resided at the time of the crime, while claims from other amounts of 50 or more will be reviewed by the U.S. District Court for the district where the transaction occurred. How do I fill in the forms? FTC-16-16 Please fill out all forms fully and correctly, not skipping any information or filling out the forms incorrectly. Please enter your full name, city, state, and email address in the address field. Fill out the names and Social Security Numbers properly. Please fill out ALL information on every form. Please enter the case numbers exactly as they appear on the form, not “999.” Once you have made all required information available on the forms. The FTC will review your submission. In your case, a letter will be sent by USPS or U.S. Mail (with a signature required) to your address of record. Do I have to complete the case if I wasn't the actual victim of identity theft? No, you have an option to pay a filing fee to have the case dismissed. If your filing fee is received by April 14, then your case will be dismissed. If you are not a U.S. resident and have already filed, but have a U.S.
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