ITRC Letter Form 126
Initial Statement of
Checking Account Fraud
Please fill out and send ITRC Letter Form 126 to the merchants or check verification companies who may have accepted fraudulent checks written with your information.
Do not send the completed form to the ITRC as we have no legal authority to clear your record for you.
For more information please read our ITRC Fact Sheet 126 - Checking Account Takeover and Check Fraud.
This fact sheet should not be used in lieu of legal advice. Any requests to reproduce this material, other than by individual victims for their
own
use, should be directed to
ITRC
@idtheftcenter.org
ITRC thanks the CRAs in providing material for this guide.
Copyright 2009, Identity Theft Resource Center®, all rights reserved.
Created by ITRC