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).
Download attachment(s): [ LF_029_-_Death_Reported_in_Error.pdf ]
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 ]
Download attachment(s): [ LF_100-2_-_Confirmation_of_Conversation.pdf ]
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 ]
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 ]
Download attachment(s): [ LF_115-1_-_Know_the_Imposter.pdf ]
To be written by the imposter accepting responsibility for accounts or charges.
Download attachment(s): [ LF_115-2_-_Imposter_Accepting_Responsibility.pdf ]
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 ]
Download attachment(s): [ LF_116_-_Claim_of_Fraudulent_Account_1.pdf ]