ITRC Document Catalogue

This catalogue contains a list of the most popular documents the ITRC has to offer.

• Fact Sheets
• Solutions    
• Letter Forms
• Miscellaneous

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 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 security breach 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

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 

Letter Forms

• LF 029 - Death Reported in Error
• LF100- 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 115-1 - A Letter from the Victim to the Credit Issuer when the imposter will not cooperate
• LF 115-2 - Imposter Accepting Responsibility for Accounts or Charges
• LF 115-3 - When Both Parties Reach an Agreement to Resolve the Case
• 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 139 - Requesting Dependant Adult's Credit Report
• LF 999 - Permission to Share Information

Miscellaneous

• FTC – Identity Theft Victims’ Complaint and Affidavit
• SSA – 7050-4F
• SSA – 7008
• IRS – Form 14039