ITRC Interactive Document Catalogue

Posted in: Consumer Resources, Victim Solutions, Consumer Guide

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

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

Posted in: Letter Templates

ITRC Letter Form 100-1
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_20091028v.pdf ]

Letter Form 100-2 - Confirmation of Conversation / Letter of Clearance

Posted in: Letter Templates

ITRC Letter Form 100-2 - Confirmation of Conversation / Letter of Clearance

Download attachment(s): [ LF_100-2_-_Confirmation_of_Conversation_20090907.pdf ]

Letter Form 100-3 - Request for Credit Line Blocking

Posted in: Letter Templates

ITRC Letter Form 100-3 - 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_20090915.pdf ]

Letter Form 100-4 - Financial Account Takeover

Posted in: Letter Templates

ITRC Letter Form 100-4 - 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_20091028v_1.pdf ]

Letter Form 115-1 - A Letter from the Victim to the Credit Issuer when the imposter will not cooperate

Posted in: Letter Templates

ITRC Letter Form 115-1 - A Letter from the Victim to the Credit Issuer when the imposter will not cooperate

Download attachment(s): [ LF_115-1_Know_the_Imposter_20090907.pdf ]

Letter Form 115-2 - Imposter Accepting Responsibility for Accounts or Charges

Posted in: Letter Templates

ITRC Letter Form 115-2 - 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_20090907.pdf ]

Letter Form 115-3 - When Both Parties Reach an Agreement to Resolve the Case

Posted in: Letter Templates

ITRC Letter Form 115-3 - 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_20090907.pdf ]