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July 20, 2010
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Identity Theft News

 

Proving You're a Victim

Applications or other transaction records related to the theft of your identity may help you prove that you are a victim. For example, you may be able to show that the signature on an application is not yours. These documents also may contain information about the identity thief that is valuable to law enforcement. By law, companies must give you a copy of the application or other business transaction records relating to your identity theft if you submit your request in writing. Be sure to ask the company representative where you should mail your request. Companies must provide these records at no charge to you within 30 days of receipt of your request and your supporting documents. You also may give permission to any law enforcement agency to get these records, or ask in your written request that a copy of these records be sent to a particular law enforcement officer.

The company can ask you for:

proof of your identity. This may be a photocopy of a government-issued ID card, the same type of information the identity thief used to open or access the account, or the type of information the company usually requests from applicants or customers, and

a police report and a completed affidavit, which may be the Identity Theft Affidavit or the company's own affidavit.

Contact our Arizona Identity Theft Lawyer Now!

 

 
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  Newsroom  
 


Latest news about Identity Theft cases in Arizona and nationwide:

FTC To Host Identity Authentication Workshop
On April 23 and 24, 2007, the Federal Trade Commission will host a public workshop, “Proof Positive: New Directions in ID Authentication,” to explo...
Read more >


3.6 MILLION U.S. HOUSEHOLD IDENTITY THEFT VICTIMS
WASHINGTON, D.C. –– An estimated 3.6 million households, or about 3 percent of all households in the nation, learned that they had been the victim ...
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Identity Theft Focus of National Consumer Protection
The Federal Trade Commission has launched the seventh annual National Consumer Protection Week (NCPW), February 6-12, 2005, in cooperation with fed...
Read more >


More Identity Theft News >

 
 

Identity Theft Terms

 


Today's Terms

3 in 1 credit report

Definition:
A 3 in 1 credit report is a report from all 3 CRA (credit reporting agencies), identifying possible fraud with only one report.

Credit fraud

Definition:
Credit fraud is a synonym for identity theft.

Dumpster diving

Definition:
The term dumpster diving describes identity thieves' methods of digging through garbage cans and other kinds of trash in order to find useful personal information.

More Identity Theft Terms >

 

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Identity Theft Resources

 


Search Identity Theft resources in our resource center:

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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

More Identity Theft Topics >

Arizona Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Apache Junction
  • Avondale
  • Buckeye
  • Bullhead City
  • Casa Grande
  • Cave Creek
  • Chandler
  • Chino Valley
  • Cottonwood
  • Douglas
  • Flagstaff
  • Florence
  • Fountain Hills
  • Gilbert
  • Glendale
  • Green Valley
  • Kingman
  • Lake Havasu City
  • Mesa
  • Nogales
  • Paradise Valley
  • Payson
  • Peoria
  • Phoenix
  • Prescott Valley
  • Safford
  • Scottsdale
  • Sierra Vista
  • Somerton
  • Sun City
  • Sun City West
  • Surprise
  • Tempe
  • Tucson
  • Yuma
 


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