Phoenix Police Department'S Identity Theft Victim'S Packet Page 4
ADVERTISEMENT
1
2
3
4
5
6
7
8
9
10
11
12
13Documentation for Prosecution
The following items of evidence should be obtained by the victim by
using the sample dispute letters to dispute charges and requesting all
documentation related to the account(s). Without this document
evidence, we will not be able to begin an investigation.
•
If your existing accounts are being accessed, please obtain the following types of
documents:
Bank statements or bills showing where the transactions occurred
•
Please circle or underline the fraudulent transactions
•
Using a highlighter may make it impossible to read photocopies
•
Please attempt to obtain a physical address for the transactions from
your bank.
Bills from companies showing merchandise ordered
•
Addresses where items were delivered
•
What phone numbers were associated with the order
Any information from the creditor that shows how or where the account was used
The name and phone number of any representatives from the businesses you
deal with
•
If new accounts have been opened in your name please obtain the following:
Bank statements that you may have received for accounts that are not yours
Credit reports showing the accounts that are not yours
•
Please circle or underline all accounts that are not yours
•
Using a highlighter may make it impossible to read photocopies
Bills from utilities companies for accounts you did not open
Letters or documentation from creditors or utilities companies that contain
•
Copies of applications for credit
•
How the account was opened. (in person, over the phone, on internet)
•
Where the account was opened if done in person
•
Where the account is being used (addresses of transactions)
•
Address where any cards, bills, merchandise or correspondence was
mailed.
•
Any phone numbers associated with the fraudulent account
The name or employee number and phone number of any representatives from
the businesses you deal with.
•
If someone is using your personal information for employment we will need:
Copies of Department of Economic Security or Social Security Administration
report showing your information being used for employment in Phoenix.
If only your Social Security Number is being used for employment, please
provide a stamped social security number verification letter from the Social
Security Administration that verifies the social security number in question is
assigned to you.
If only a partial account number is listed on the document, please write the entire
number on the copy you send to us.
Page 4 of 4
Identity Theft Victim’s Packet Rev. 7-07
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Legal