This catalogue contains a list of the most popular documents the ITRC has to offer. This catalogue contains numerical lists of the most popular documents the ITRC has to offer, Fact Sheets (in-depth articles), Solutions (brief articles), and Letter Forms (forms for victims and consumers to use).
Identity Theft Red Flags
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
FS106A – Case Log
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 – Changing a Social Security Number
FS 114 – The Identity Theft Evidence Trail
FS 115 – When You Personally Know the Identity Thief
FS 115A – When a 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 Data Breach Notification 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 – Dependent Adult’s Credit Report
FS 140 – Social Security Number FAQs
FS 141 – Consumer Shopping Tips
FS 142 – Protecting Your Computer from WiFi Dangers
FS 143 – IRS / ITRC – IRS and Identity Theft Issues
FS 144 – Smartphone Safety
FS 145 – Smartphone Threats
FS 146 – Smartphone Privacy and Security
FS 147 – Risks of Mobile Applications
FS 148 – Fraud Affecting the Non-Prime Population
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
SN 33 – Securing Your Home Wireless Network
SN 34 – IRS/ITRC Top 12 Things Taxpayers Should Know
SN 35 – Identity Theft Protection Tips
SN 36 – Somebody Accessed My Annual Credit Report
SN 37 – Doxing and Internet Safety Tips
SN 38 – Ordering Credit Reports from Outside the United States
SN 39 – Background Checks and Vanity Searches
SN 41 – Contacting CRAs to Place a Credit/Security Freeze
Letter Forms
LF 29 – Death Reported in Error
LF 100-1 – 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 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 133 – Request an Active Duty Alert
LF 139 – Requesting Dependent Adult’s Credit Report
LF-140 – Requesting a Credit Freeze for a Dependent Adult
Miscellaneous
FTC Identity Theft Report – Report identity theft to the Federal Trade Commission
FTC Memorandum – Memo to Law Enforcement of ID Theft
FTC Credit Report Request – Annual Credit Report Request Form
SSA 7004 – Request for Social Security Statement
SSA 7050 – Request for Social Security Earnings Information
SSA 7008 – Request for Correction of Earnings Record
IRS Form 14039 – IRS Identity Theft Affidavit
IRS Form 14039SP – IRS Identity Theft Affidavit in Spanish
FTB 3552 – CA Franchise Tax Board Identity Theft Affidavit
