Date:______________
Sent
certified, return receipt mail: Number
______________________
TO: [Credit Issuer] FAX
ACCOUNT
NO. REFERENCE NO.
FROM: [Your Name]
On
(Date) I sent a letter to your company via certified, return receipt request
mail. I received a card notifying me that you received my letter and enclosed
documents. It has now been (#) of days and you are in violation of either state
or federal law.
I notified you that I had learned that an unauthorized account has
been opened with your company or bank. Furthermore I requested information
about the application and transaction records to be forwarded to me and the
designated police agencies per various state and now federal FACTA law. You
have failed to comply.
I
have not received a letter of clearance or a phone call from a fraud
investigator so I must assume that you are ignoring my case. I expect a phone
call within 5 days of the receipt of this letter from a fraud investigator
about the status of this case or a letter of clearance. If not, per my
grievance rights, I may notify the Federal Trade Commission of your
non-compliance along with my state Attorney General, the U.S. Attorney General,
and Better Business Bureau. Please understand that I may be forced to consider legal action.
Please
notify all collection agencies that you may have sent this account to. Please
do not assign this account to any other collection agency. So far these
criminals have stolen approximately $______ in checks or credit charges in
my name. We suspect there will be more until they are caught.
Be advised that reporting these
items to the credit bureaus as collection items or continuing to pursue these
debts from me would be considered a violation of the state and federal level
Fair Debt Collection Practices Act and the Fair Credit Reporting Act.
Victim
Name Social
Security Number
Victim
Address
City/State/Zip
Victim Phone Fax
Email
Primary
Designated Police Department: Report
#
Primary
Designated Investigator:
Address/phone
#
Other
Designated Agencies: Report
#
Designated
Investigators/prosecutors and contact info:
Signed:___________________________________________ Date________________