Identity theft cases can become very complex. You may have had more conversations about your case than you can keep track of. In order to be an effective, strong advocate for your case, document the steps you have taken and the people you have talked to from the moment you discover you are a victim.
Tracking Your Case
As a victim of identity theft, you will need to be your number one advocate in your identity theft cases. Organize all evidence, paperwork and communication. Treat all information as evidence in a criminal case and store it safely. Record exact dates, times, contacts, costs and time lost.
Case Log
Your log can be kept in a notebook or an electronic document. Include dates of any steps taken regarding your case, names and contact information for the people you have spoken to, details about the conversation, time spent and items you have sent or received regarding your case.
Tracking costs due to identity theft includes keeping receipts and tracking costs for: phone calls, postage, mileage, making or obtaining copies of documents, legal assistance fees, notary fees and any additional costs related to your case, including childcare and medical bills.
Important Documents
The following documents may be necessary to prove you are a victim of identity theft, and copies of these documents should be kept in a safe place:
- Police report/identity theft report
- Falsified applications, identification or any other documentation of fraud
- Credit reports
- Copies of all letters you send or receive regarding your case
- Court documents (if applicable)
If you are looking for direct assistance and a personalized plan to organize your identity theft cases, call an expert advisor for no-cost at 888.400.5530 or LiveChat with us.
