Identity Theft Affidavit - State of California

1 Average time to complete: 10 minutes Identity Theft Victim's Complaint and Affidavit A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors about Identity Theft -related problems. Visit to use a secure online version that you can print for your records. Before completing this form: 1. Place a fraud alert on your credit reports, and review the reports for signs of fraud. 2. Close the accounts that you know, or believe, have been tampered with or opened fraudulently. About You (the victim). Now Leave (3). (1) My full legal name: _____ blank until First Middle Last Suffix you provide (2) My date of birth: _____ this form to mm/dd/yyyy someone with a legitimate (3) My Social Security number: _____-_____-_____ business need, like when you (4) My driver's license: _____ _____ are filing your State Number report at the police station (5) My current street address: or sending _____ the form Number & Street Name Apartment, Suite, etc.

2 To a credit reporting _____ agency to City State Zip Code Country correct your credit report. (6) I have lived at this address since _____. mm/yyyy (7) My daytime phone: (____)_____. My evening phone: (____)_____. My email: _____. At the Time of the Fraud Skip (8) - (10). (8) My full legal name was: _____ if your First Middle Last Suffix information has not (9) My address was: _____ changed since Number & Street Name Apartment, Suite, etc. the fraud. _____. City State Zip Code Country (10) My daytime phone: (____)_____ My evening phone: (____)_____. My email: _____. The Paperwork Reduction Act requires the FTC to display a valid control number (in this case, OMB control #3084-0047).

3 Before we can collect or sponsor the collection of your information, or require you to provide it. H-1. Victim's Name _____ Phone number (____)_____ Page 2 About You (the victim) (Continued). Declarations (11) I did OR did not authorize anyone to use my name or personal information to obtain money, credit, loans, goods, or services or for any other purpose as described in this report. (12) I did OR did not receive any money, goods, services, or other benefit as a result of the events described in this report. (13) I am OR am not willing to work with law enforcement if charges are brought against the person(s) who committed the fraud.

4 About the Fraud (14): (14) I believe the following person used my information or identification Enter what documents to open new accounts, use my existing accounts, or commit other you know fraud. about anyone you believe was involved Name: _____. (even if you First Middle Last Suffix don't have complete Address: _____ information). Number & Street Name Apartment, Suite, etc. _____. City State Zip Code Country Phone Numbers: (____)_____ (____)_____. Additional information about this person: _____. _____. _____. _____. _____. _____. _____. _____. _____. _____. _____. H-2. Victim's Name _____ Phone number (____)_____ Page 3. (15) Additional information about the crime (for example, how the Identity thief (14) and (15): gained access to your information or which documents or information were Attach used): additional _____ sheets as needed.

5 _____. _____. _____. _____. _____. _____. Documentation (16): Reminder: (16) I can verify my Identity with these documents: Attach copies of your Identity A valid government-issued photo identification card (for example, my driver's documents license, State -issued ID card, or my passport). when sending If you are under 16 and don't have a photo-ID, a copy of your birth certificate or this form to a copy of your official school record showing your enrollment and legal address is creditors acceptable. and credit reporting Proof of residency during the time the disputed charges occurred, the loan agencies. was made, or the other event took place (for example, a copy of a rental/lease agreement in my name, a utility bill, or an insurance bill).

6 About the Information or Accounts (17) The following personal information (like my name, address, Social Security number, or date of birth) in my credit report is inaccurate as a result of this Identity Theft : (A) _____. (B) _____. (C) _____. (18) Credit inquiries from these companies appear on my credit report as a result of this Identity Theft : Company Name: _____. Company Name: _____. Company Name: _____. H-3. Victim's Name _____ Phone number (____)_____ Page 4. (19) Below are details about the different frauds committed using my personal information. (19): _____ If there were Name of Institution Contact Person Phone Extension more than three _____ frauds, copy this Account Number Routing Number Affected Check Number(s) page blank, and attach as many Account Type: Credit Bank Phone/Utilities Loan additional copies as necessary.

7 Government Benefits Internet or Email Other Enter any Select ONE: applicable This account was opened fraudulently. information that you have, even if This was an existing account that someone tampered with. it is incomplete _____ or an estimate. Date Opened or Misused (mm/yyyy) Date Discovered (mm/yyyy) Total Amount Obtained ($). If the thief committed two types of fraud at _____ one company, Name of Institution Contact Person Phone Extension list the company _____ twice, giving Account Number Routing Number Affected Check Number(s) the information about the two Account Type: Credit Bank Phone/Utilities Loan frauds separately. Government Benefits Internet or Email Other Contact Person: Someone you Select ONE: dealt with, whom This account was opened fraudulently.

8 An investigator This was an existing account that someone tampered with. can call about this fraud. _____. Date Opened or Misused (mm/yyyy) Date Discovered (mm/yyyy) Total Amount Obtained ($) Account Number: The number of the credit or _____ debit card, bank Name of Institution Contact Person Phone Extension account, loan, or _____ other account Account Number Routing Number Affected Check Number(s) that was misused. Dates: Indicate Account Type: Credit Bank Phone/Utilities Loan when the thief Government Benefits Internet or Email Other began to misuse your information Select ONE: and when you This account was opened fraudulently. discovered the This was an existing account that someone tampered with.

9 Problem. _____ Amount Obtained: Date Opened or Misused (mm/yyyy) Date Discovered (mm/yyyy) Total Amount Obtained ($) For instance, the total amount purchased with the card or withdrawn from the account. H-4. Victim's Name _____ Phone number (____)_____ Page 5. Your Law Enforcement Report (20): (20) One way to get a credit reporting agency to quickly block Identity Theft - Check I have related information from appearing on your credit report is to submit a if you have detailed law enforcement report ( Identity Theft Report ). You can obtain not yet filed a an Identity Theft Report by taking this form to your local law enforcement report with law office, along with your supporting documentation.

10 Ask an officer to witness enforcement or you have chosen your signature and complete the rest of the information in this section. It's not to. Check I. important to get your report number, whether or not you are able to file in was if person or get a copy of the official law enforcement report. Attach a copy of you tried to file any confirmation letter or official law enforcement report you receive when a report but law sending this form to credit reporting agencies. enforcement refused to take it. Select ONE: Automated report: I have not filed a law enforcement report. A law I was unable to file any law enforcement report. enforcement report filed I filed an automated report with the law enforcement agency listed through an below.