Identity Theft Questionnaire

IDENTITY THEFT QUESTIONNAIRE

Name: ______

Address: ______

City/State/ZIP: ______

Phone: ______Alternate Phone: ______

Why do you think you are the victim of Identity Theft? ______

______

When did you first notice this problem? ______

______

Have you reported this problem to the police or law enforcement? Y N

If yes, when? ______Do you have a copy of that report? Y N

Have you reported this problem to the credit reporting agencies? Y N

Are creditors after you to repay any debts that you did not incur? Y N

Number of credit cards or consumer accounts that may be affected: ______

How many addresses have you used in the past three years? ______

Have you completed Postal Change of Address forms when you moved each time? Y N

Did you have a problem with your mail at any of these addresses? Y N

If yes, please explain: ______

______

Do you know, or have a good suspicion of, who may be using your personal information or making unauthorized purchases in your name? Y N

(over) What do you want to do about your current identity theft situation?

File a police report with the county sheriff’s department? Y N File a report with the police department? Y N File charges against a specific individual for identity theft? Y N File a notice to the credit reporting agencies? Y N Request a referral to a local nonprofit consumer counseling agency with the goal of clearing your negative credit history? Y N Request a credit freeze so that no one can view your credit files? Y N Stop creditors from harassing you by telephone? Y N Have an attorney represent you to contest debts that you did not lawfully incur? Y N I have proof that these debts are not mine. Y N