Description	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 To	Card Fraud Application
Rule	ClaimCreationConfirmation
Relates To
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Content

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This correspondence is to confirm that 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.

The status of the above account number is closed, and we are currently investigating the matter. While we investigate your claim, 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:

<Address>

<Identity Theft Assistance Notice>

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Sample

This correspondence is to confirm that we received notification from you on 11/05/2019 that you may have been a victim of identity theft, and that you have no knowledge of the above referenced account.

The status of the above account number is closed, and we are currently investigating the matter. While we investigate your claim, 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:

Quavo, Inc.
Attention: Quavo, Incorporated
1201 North Orange Street
Suite #7115
Wilmington, DE 19801

We recommend that you also contact the three major consumer reporting agencies listed below to inform them of the identity theft.

You may also report your identity theft concerns to the Federal Trade Commission by going to www.identitytheft.gov. If you have not done so already, we also recommend you obtain a free annual copy of your credit report by going to www.annualcreditreport.com.