FREE 10+ Affidavit Of Identity Theft Samples in PDF | MS Word

Your chance of becoming a victim of identity theft is more common than your chances of winning the lottery or the presidency. According to the 2019 Identity Fraud Study from Javelin Strategy & Research, 16.7 million consumers were victims of identity theft in 2017, which went down to 14.4 million in 2018. Well, the decrease in the number of identity theft victims means that security measures were taken regarding the issue. But the fact that there are still millions of victims is not something to be happy about. Nobody wants to be a victim, but you’ll need to be prepared for these kinds of situations. How do you do that? You need to know how to get an affidavit of identity theft.

What Is an Affidavit of Identity Theft?

Identity thieves use stolen personal financial information to open fraudulent accounts or make financial transactions using another person’s name and account information. Through technological advancement, it’s easy to fall prey to identity theft even with all the security features in one’s account. The best thing that you can do to protect yourself from identity theft is to always keep your personal information safe. The first thing that you can do if your identity is stolen is to get an Identity Theft Affidavit. An Identity Theft Affidavit is an essential document that will help clear up the mess brought about by identity theft. The affidavit contains personal and financial information and a statement of facts about the identity theft incident. The document helps victims of identity theft prove that their personal and financial information has been used to open fraudulent accounts.

Again, nobody wants to become a victim of this unfortunate event, so we must be vigilant. As soon as you suspect that you have fallen prey to identity theft, immediately get an identity theft affidavit to prevent further damage. Not that it’s the only thing you need to do, but it’s basically the first thing that you must do.

What to Do After Your Identity Is Stolen

There is a whole list of things to do after discovering that you’ve been a victim of identity theft. Securing an affidavit doesn’t end them all. Rather, it’s the start of everything. Here’s a list of the things that you need to do following an identity theft.

• File a report. Where to? To the FTC or the Federal Trade Commission. Well, this is not the place to help you pursue criminal charges, but the FTC has information used to track down the perpetrators. After filling a report, they’ll send you a recovery plan, prefilled forms to dispute fraudulent charges, and files needed for police reports.
• File a police report. This report will create a paper trail that will help track down the perpetrators. Filing a police report protects you from further harm.
• Notify the appropriate agencies and entities. If your Social Security Number has been compromised and used to file an income tax return, you’ll need to notify the IRS about it and submit a Form 14039 Identity Theft Affidavit. Use an IRS Complaint Form to file a complaint. Also, notify your insurance policy theft provider and inquire about the process of filing a claim to cover the costs to rebuild your financial life.
• Request a fraud alert and freeze your credit. Any institution that pulls up your credit report will be notified that your account may be compromised. They’ll take extra steps in identifying the person trying to open the account. Putting a freeze on your account provides additional protection as it prevents the three credit bureaus from sharing your report to anyone who requests it. You can get an annual credit report form from the three credit bureaus.
• Review your credit reports. This is how you’ll find out if any new accounts were mysteriously created using your personal and financial details. The official website to request for a copy of your credit report is at AnnualCreditReport.com.
• Check unauthorized charges on your credit and debit cards. If you notice any charges that you do not have knowledge of or don’t remembering making, immediately report it to your financial institution. Request your account to be locked or closed.
• Open new financial accounts. What’s the point of using compromised accounts? Open new financial accounts and make sure that your new information won’t be leaked to the identity thieves. This way you can prevent further damage and becoming a repeat victim.

10+ Affidavit Of Identity Theft Samples in PDF | DOC

1. Affidavit Of Identity Theft Sample

2. Identity Theft Affidavit Form Template

3. Affidavit Of Identity Theft in PDF

4. Forgery or Identity Theft Affidavit Sample

5. Affidavit Of Identity Theft Example

6. Identity Theft Victim’s Complaint and Affidavit Template

How to Get an Affidavit for an Identity Theft

Follow the steps below to help you get an affidavit that is used for identity theft.

Step #1: Get an Identity Theft Affidavit Form

The Federal Trade Commission has an Identity Theft Affidavit Form that is recognized and accepted by many business institutions. In some cases, the form can be used in place of a police report. You may also contact the business or institution to ask the procedure that they follow and the Identity Theft Affidavit form they use.

Step #2: Fill out the required information

You’ll be required to put in sensitive personal information, like current address, Social Security Number, and driver’s license number on the form. Additional supporting documents may also be needed.

Step #3: Provide your statement of declaration

After completing the rest of the form, you’ll need a declaration statement detailing the issues surrounding the identity theft. Declaration statements should only state facts because false statements are punishable by the law.

Step #4: Have your affidavit notarized

Regardless if it’s an affidavit of loss or a general affidavit, you need to get it notarized to be considered valid. Go to a notary public and sign the Identity Theft Affidavit in their presence.

7. Identity Theft Affidavit in PDF

8. Identity Theft Affidavit Form Sample

9. General Affidavit Of Identity Theft Sample

10. Identity Theft Affidavit Example

11. Identity Theft Affidavit in DOC

Getting caught in an identity theft is such an unfortunate event, but we can never tell when we’ll get involved in one, so it’s best to be prepared. Become familiar with the affidavit of identity theft and prevent further fraudulent activities from happening. The samples provided above make good reference materials.