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Sent when a fraud application claim is submitted.   Provides the claimant with a summary of the case, what they can expect, and what actions they need to take, if any. 


Applies ToCard Fraud Application
RuleClaimCreationConfirmation
Relates To

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<Manual Header>

This correspondence is to confirm that we We received notification from you on <Contact Date> that you may have been a victim of identity theft, and that you have no knowledge of the above referenced account<contact date> relating to possible identity theft.


The status of the above account number is closed, and we are currently investigating the matter. While we investigate your claimdispute, we will suspend any collection efforts, as well as any negative reporting to the credit reporting agencies.

In order to assist us with our investigation, please sign and return the enclosed Statement of Fraudulent Application within fifteen
(15) days to the address listed below:

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This correspondence is to confirm that we We received notification from you on 1101/05/2019 that you may have been a victim of identity theft, and that you have no knowledge of the above referenced account28/2024 relating to possible identity theft.

The status of the above account number is closed, and we are currently investigating the matter. While we investigate your claimdispute, we will suspend any collection efforts, as well as any negative reporting to the credit reporting agencies.

In order to assist us with our investigation, please sign and return the enclosed Statement of Fraudulent Application within fifteen (15) days to the address listed below:

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