ID theft

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Document Catalogue

This catalogue contains a list of the most popular documents the ITRC has to offer.  This catalogue contains numerical lists of the most popular documents the ITRC has to offer, Fact Sheets (in depth articles), Solutions (brief articles), and Letter Forms (forms for victims and consumers to use).

Identity Theft Red Flags

Fact Sheets

FS 100 - Financial Identity Theft: The Beginning Steps  

FS 100A - Financial Identity Theft:  More Complex Cases

FS 101 - ID Theft Test

FS 102 - Consumer Risk Test

FS 103 - Online Shopping

FS 104 - My Wallet, Purse or PDA was Lost or Stolen

FS 105 - Effective Communication

FS 106 - Organizing Your Identity Theft Case

FS 107 - Requests Victims May make of the Court 

FS 108 - Overcoming The Emotional Impact

FS 109 - The Court Experience

FS 110 - Criminal Identity Theft

FS 111 - Victim Impact Statements

FS 112 - Identity Theft Victim - Investigator Communications

FS 113 - Should I Change My Social Security Number

FS 114 - The Identity Theft Evidence Trail

FS 115 - When You Personally Know the Identity Thief

FS 115A - When a Spouse is the Identity Thief

FS 115B - Child Using Parent's Identity 

FS 116 - Collection Agencies and Identity Theft

FS 116A - Your Debt Collection Rights

FS 117 - Identity Theft and the Deceased - Prevention and Victim Tips

FS 118 - PC Perfect - Information Safety Quiz

FS 119 - Direct Connections to the Internet - Protecting Yourself and Your Information

FS 120 - Identity Theft and Children

FS 120A - Ordering a Child’s Credit Report

FS 120B - A Guide for Parents - Child Identity Theft Indicators

FS 121 - Prevention Tips for Job Seekers

FS 122 - Travel Tips

FS 123 - Scam Assistance

FS 124 - Fraud Alerts and Credit Freezes

FS 125 - Federal Annual Free Credit Report  

FS 126 - Checking Account Fraud

FS 127 - Blog Sense

FS 128 - Reading a Credit Report

FS 129 - I Received a Data Breach Notification Letter

FS 130 - Basic Medical Identity Theft

FS 130A - Correcting Misinformation on Medical Records

FS 131 - Credit Cards vs. Debit Cards

FS 132 - What are Identity Theft Products?

FS 133 - The Military and Identity Theft

FS 134 - Business on the Move

FS 135 - Business Best Practices for Small to Mid-Range Businesses  

FS 137 - Financial Exploitation of the Elderly

FS 138 - Social Networking and Identity Theft 

FS 139 - Dependant Adult's Credit Report

FS 140 - Social Security Number FAQs

FS 141 - Consumer Shopping Tips

FS 142 - Protecting Your Computer from WiFi Dangers

FS 143 - IRS / ITRC - IRS and Identity Theft Issues

FS 144 - Smartphone Safety

FS 145 - Smartphone  Threats

FS 146 - Smartphone Privacy and Security

FS 147 - Risks of Mobile Applications

FS 148 - Fraud Affecting the Non-Prime Population 

Solutions

SN 01 - Clearing a Fraudulent New Account

SN 02 - CRA Contact Information

SN 03 - Contacting CRAs to Place Fraud Alert

SN 04 - Clearing Name with Collection Agency

SN 05 - Ordering a Child's Credit Report

SN 06 - Clearing Criminal Identity Theft

SN 07 - Fraudulent Use of Deceased's Identity

SN 08 - Stolen Mail

SN 09 - Refused a New Line of Credit

SN 10 - Filing a Police Report

SN 11 - SSN Change Check List

SN 12 - Check Fraud

SN 13 - Protecting Information of the Internet

SN 14 - Protecting Your Online Identity

SN 15 - Steps for Breach Victims

SN 16 - Protecting Deceased's Identity

SN 17 - Lost or Stolen Wallet, Purse of PDA

SN 18 - Potential Scam Victim

SN 19 - File Sharing P2P Software Safety

SN 20 - Internet Account Takeover

SN 21 - Check Washing

SN 22 - Medicare Card Tip

SN 23 - Emergency Situations and Identity Theft

SN 24 - Tax Time Tips

SN 25 - Detecting Scams

SN 26 - College Students and Identity Theft

SN 27 - Someone Working as You

SN 28 - Mortgage Identity Theft / Fraud

SN 29 - Death Reported in Error

SN 30 - Clearing Financial Account Takeover

SN 31 - Ordering Specialty Consumer Reports

SN 32 - Strong Passwords

SN 33 - Securing Your Home Wireless Network

SN 34 - IRS/ITRC Top 13 Things Taxpayers Should Know

SN 35 - Identity Theft Protection Tips

Letter Forms

LF 029 - Death Reported in Error

LF 100-1 - Initial Victim of Identity Theft Statement and Fraudulent Account Information Request to Credit Issuers or Merchants

LF 100-2 - Confirmation of Conversation - Letter of Clearance

LF 100-3 - Request for Credit Line Blocking

LF 100-4 - Financial Account Takeover

LF 116 - Claim of Fraudulent Account - To a Collection Agency and/or Merchant

LF 117-1 - Request a Credit Report for the Deceased

LF 117-2 - Deceased Affidavit of Fact

LF 120 - Requesting a Child's Credit Report

LF 124A - Request a Credit Freeze

LF 124B - Request a 7-Year Fraud Alert

LF 124C - Request a 90-Day Fraud Alert

LF 126 - Initial Victim of Identity Theft Statement and Fraudulent Account Information Request for Checking Account Fraud

LF 130A - Request to Receive and Correct Medical Records

LF 133 - Request an Active Duty Alert  

LF 139 - Requesting Dependant Adult's Credit Report

LF 999 - Permission to Share Information

Miscellaneous

FTC Complaint - Identity Theft Victims’ Complaint and Affidavit

FTC Memorandum - Memo to Law Enforcement of ID Theft

FTC Credit Report Request - Annual Credit Report Request Form

SSA 7004 - Request for Social Security Statement

SSA 7050 - Request for Social Security Earnings Information

SSA 7008 - Request for Correction of Earnings Record

IRS Form 14039 - IRS Identity Theft Affidavit

IRS Form 14039SP - IRS Identity Theft Affidavit in Spanish

FTB 3552 - CA Franchise Tax Board Identity Theft Affidavit

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