IDENTITY THEFT AFFIDAVIT AND POLICE REPORT COVER
To: [CRA/Furnisher/Financial Institution]
From: [Consumer Name/Address]
Date: [DATE]
DOB: [MM/DD/YYYY]; SSN Last 4: [####]
1. INCIDENT SUMMARY
- I am a victim of identity theft. On or about [DATE], fraudulent accounts/transactions were opened/used without my authorization.
- Fraudulent accounts/transactions: [List creditors, account numbers, dates, amounts].
2. STATEMENT (AFFIDAVIT)
- I did not authorize or benefit from these accounts/transactions.
- I have not given permission to anyone to use my identity for these accounts.
- I request that you block and remove all reporting/collections related to these fraudulent items.
3. DOCUMENTS PROVIDED
- FTC Identity Theft Report (attached).
- Police report filed on [DATE] with [Agency], Report No. [####] (attached).
- Government ID and proof of address.
- Recent CRA report pages highlighting fraudulent items.
4. REQUESTED ACTION
- Block/delete the fraudulent items from my credit file per 15 U.S.C. ยง 1681c-2; cease collection and notify any third-party collectors.
- Provide written confirmation of actions taken and updated report/account status.
- If you refuse to block/delete, provide a written explanation and any documents relied upon.
Signed (Affidavit):
[Consumer Name]
[Signature]
[Date]
Notary (if required): _________________________