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    Identity Theft Dispute Letter To A Compan2 1479390396 BY1456724 Person1

    Uploaded by

    Duy Vũ
    This letter is a dispute letter to a company regarding a fraudulent account opened with the recipient using the author's personal information without authorization. It requests that the unauthorized account be closed immediately and that the author be absolved of all charges. It also requests that the company take steps required by law to remove information about the fraudulent account from the author's credit files and reports. The letter includes copies of an identity theft report, credit report showing the fraudulent activity, and a notice of the company's responsibilities under law as an information furnisher regarding identity theft disputes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Identity Theft Dispute Letter To A Compan2 1479390396 BY1456724 Person1

    Uploaded by

    Duy Vũ
    168 views2 pages
    This letter is a dispute letter to a company regarding a fraudulent account opened with the recipient using the author's personal information without authorization. It requests that the unauthorized account be closed immediately and that the author be absolved of all charges. It also requests that the company take steps required by law to remove information about the fraudulent account from the author's credit files and reports. The letter includes copies of an identity theft report, credit report showing the fraudulent activity, and a notice of the company's responsibilities under law as an information furnisher regarding identity theft disputes.

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    Identity Theft Dispute Letter to a Compan2 1479390396 BY1456724 Person1

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    This letter is a dispute letter to a company regarding a fraudulent account opened with the recipient using the author's personal information without authorization. It requests that the unauthorized account be closed immediately and that the author be absolved of all charges. It also requests that the company take steps required by law to remove information about the fraudulent account from the author's credit files and reports. The letter includes copies of an identity theft report, credit report showing the fraudulent activity, and a notice of the company's responsibilities under law as an information furnisher regarding identity theft disputes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    168 views2 pages

    Identity Theft Dispute Letter To A Compan2 1479390396 BY1456724 Person1

    Uploaded by

    Duy Vũ
    This letter is a dispute letter to a company regarding a fraudulent account opened with the recipient using the author's personal information without authorization. It requests that the unauthorized account be closed immediately and that the author be absolved of all charges. It also requests that the company take steps required by law to remove information about the fraudulent account from the author's credit files and reports. The letter includes copies of an identity theft report, credit report showing the fraudulent activity, and a notice of the company's responsibilities under law as an information furnisher regarding identity theft disputes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    Identity Theft Dispute Letter to a

    Company (for a new account)


    This sample letter will help you dispute and close a fraudulent account that was opened in
    your name.
    The text in [brackets] indicates where you must customize the letter.

    [Date]

    [Your Name]
    [Your Address]
    [Your City, State, Zip Code]
    [Name of Company]
    [Fraud Department (companies may specify an address to receive fraud dispute
    letters), or Billing Inquiries Department]
    [Address]
    [City, State, Zip Code]
    [RE: Your Account Number (if known)]
    Dear Sir or Madam:
    I am a victim of identity theft. I recently learned that my personal information was used to
    open an account at your company. I did not open or authorize this account, and I therefore
    request that it be closed immediately. I also request that [Company Name] absolve me of
    all charges on the account, and that you take all appropriate steps to remove information
    about this account from my credit files.
    Enclosed is a copy of my Identity Theft Report supporting my position, and a copy of my
    credit report showing the fraudulent items related to your company that are the result of
    identity theft. [Consumers should redact information that is unrelated to the dispute
    with this company.] Also enclosed is a copy of the FTC Notice to Furnishers of
    Information, which details your responsibilities as an information furnisher to credit reporting
    agencies (CRAs). As a furnisher, upon receipt of a consumer’s written request that encloses
    an Identity Theft Report, you are required to cease furnishing the information resulting from
    identity theft to any CRA.
    The Notice also specifies your responsibilities when you receive notice from a CRA, under
    section 605B of the Fair Credit Reporting Act, that information you provided to the CRA may
    be the result of identity theft. Those responsibilities include ceasing to provide the
    inaccurate information to any CRAs and ensuring that you do not attempt to sell or transfer
    the fraudulent debts to another party for collection.
    Please investigate this matter, close the account and absolve me of all charges, take the
    steps required under the Fair Credit Reporting Act, and send me a letter explaining your
    findings and actions.
    Sincerely,
    [Your Name]
    Enclosures: [List what you are enclosing]

     Identity Theft Report


     Copy of Credit Report
     FTC Notice to Furnishers of Information [PDF]

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