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Consumer Reporting Company Blocking Letter: Street Address City, State, Zip Code

The consumer is requesting that fraudulent accounts and inquiries be blocked from their credit report as a result of identity theft. Specifically, the consumer lists three fraudulent accounts totaling over $4,000 that were opened without their knowledge or consent, as well as two fraudulent credit inquiries. The consumer has filed an identity theft report and is enclosing relevant sections of the Fair Credit Reporting Act regarding the responsibility to block fraudulent information from credit reports due to identity theft.

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223 views2 pages

Consumer Reporting Company Blocking Letter: Street Address City, State, Zip Code

The consumer is requesting that fraudulent accounts and inquiries be blocked from their credit report as a result of identity theft. Specifically, the consumer lists three fraudulent accounts totaling over $4,000 that were opened without their knowledge or consent, as well as two fraudulent credit inquiries. The consumer has filed an identity theft report and is enclosing relevant sections of the Fair Credit Reporting Act regarding the responsibility to block fraudulent information from credit reports due to identity theft.

Uploaded by

YawNyarko
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CONSUMER REPORTING COMPANY BLOCKING LETTER

RE: NAME
Street address
City, State, Zip Code

SSN: XXX-XX-XXXX
DOB: 1/1/2015

I am a victim of identity theft. I am writing to request that you block the following fraudulent
information from my credit report. I have no idea how the theft took place. I also have no knowledge of
any suspects. I did not receive any money, goods, or services as a result of the identity theft.

THE FOLLOWING ACCOUNTS ARE A DIRECT RESULT OF IDENTITY THEFT:

Account Name
Account Number
Date Opened
Balance

ABC COMPANY
12345XXXX
3/31/2015
$1,000

Judgement/ 1234567
2/28/2015
$2,500

XYZ COMPANY
6789XXXX
4/1/2015
$50

I have never lived or used the following addresses:


123 NE 1st ST, Miami, FL 00000 (Only need this section if address is still showing)

The following inquiries were not done on my behalf:

ABC Company
3/31/2015
XYZ Company
1/1/2015

This information does not relate to any transaction that I have made. I have enclosed a copy of my
Identity Theft Report. In addition, I have enclosed a copy of section 605B of the Fair Credit Reporting
Act, which details your responsibility to block fraudulent information on my credit report resulting from
identity theft. Please let me know if you need any other information from me to block this information
from my credit report.

Sincerely,

Name

IN WITNESS WHEREOF, the said party has signed and sealed these presents the day and year
first above written.

Signed, sealed and delivered in the presence of: {PRINT YOUR NAME HERE}

__________________________________ _________________________________
Witness 1 Print: Signature

__________________________________
Witness 2 Print:

STATE OF ______________
COUNTY OF ______________

I HEREBY CERTIFY that on this day before me, an officer duly qualified to take
acknowledgments, personally appeared NAME who is personally known to me or who has
produced _____________________________________________ as identification and who
executed the foregoing instrument and he/she acknowledged before me that he/she executed the
same.

WITNESS my hand and official seal in the County and State aforesaid this _____ day of,
____________________ 20 .

___________________________________
Notary Public
Printed Name:

My commission expires:

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