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Identity Theft Consumer Guide

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ITRC Letter Form 029

Posted in: Letter Templates
Death Reported in Error

Download attachment(s): [ LF_029_-_Death_Reported_in_Error.pdf ]


ITRC Letter Form 100-1

Posted in: Letter Templates
Initial Victim of Identity Theft Statement and Fraudulent Account Information Request to Credit Issuers or Merchants
Send this letter to merchants who appear on your credit report to request information on the fraudulent account that has been opened.

Download attachment(s): [ LF_100-1_-_Initial_Victim_Statement.pdf ]


ITRC Letter Form 100-2

Posted in: Letter Templates
Confirmation of Conversation / Letter of Clearance

Download attachment(s): [ LF_100-2_-_Confirmation_of_Conversation.pdf ]


ITRC Letter Form 100-3

Posted in: Letter Templates
Request for Credit Line Blocking
If a credit line has been added to your credit report that you did not open, this is the letter form to send to the credit reporting agencies to request that they block it in your credit file.

Download attachment(s): [ LF_100-3_-_Request_for_Credit_Line_Blocking.pdf ]


ITRC Letter Form 100-4

Posted in: Letter Templates
Victim of Identity Theft Statement and Account Information Request to Credit Issuers:  Financial Account Takeover
Send this letter form to any credit issuer that has allowed fraudulent activity to take place on an existing account.

Download attachment(s): [ LF_100-4_-_Financial_Account_Takeover.pdf ]


ITRC Letter Form 115-1

Posted in: Letter Templates
A Letter from the Victim to the Credit Issuer when the imposter will not cooperate

Download attachment(s): [ LF_115-1_-_Know_the_Imposter.pdf ]


ITRC Letter Form 115-2

Posted in: Letter Templates
Imposter Accepting Responsibility for Accounts or Charges
To be written by the imposter accepting responsibility for accounts or charges.

Download attachment(s): [ LF_115-2_-_Imposter_Accepting_Responsibility.pdf ]


ITRC Letter Form 115-3

Posted in: Letter Templates
When Both Parties Reach an Agreement to Resolve the Case
This letter to be used when both parties privately reach an agreement with each other to resolve the case.

Download attachment(s): [ LF_115-3_-_Privately_Reached_Agreement.pdf ]


ITRC Letter Form 116

Posted in: Letter Templates
Claim of Fraudulent Account To a Collection Agency and/or Merchant

Download attachment(s): [ LF_116_-_Claim_of_Fraudulent_Account_1.pdf ]


ITRC Letter Form 117-1

Posted in: Letter Templates
Request a Credit Report for the Deceased

Download attachment(s): [ LF_117-1_-_Request_Credit_Report_for_the_Deceased.pdf ]


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