Chart Your Course of Action Use of form: Use this form to record the steps you have taken to report the fraudulent use of your client's identity. Once completed, the supporting documentation and this Credit Report Remediation Chart Your Course of Action form, should be scanned into eWiSACWIS. – Remediation documentation must be made under Money Management (service type), within the IL page. In the event the IL page has not yet been created for the youth (due to youth’s non-eligibility), the documentation of the remediation efforts, including the type of contact, the date of contact and participants in any related contact must be indicated in the case notes. If the youth is 16 or older, please select yes or no buttons for each of the questions in the Annual Credit Report group box (under Permanency Plan) and click the imaging search hyperlink to attach the credit report/supporting documentation. Name Child / Youth – Nationwide Consumer Reporting Companies Report Fraud – Date of Date of Date of Consumer Reporting Telephone Date Credit Contact Person Fraud Credit Comments Company Number Contacted Freeze Alert Freeze Removal Equifax Experian TransUnion Banks and Creditors Date Name of Telephone Date Contact Person Account Address Comments Company / Creditor Number Contacted Removed Notification of Law Enforcement and Government Authorities Telephone Date Report Agency / Department Contact Person Comments Number Contacted Number Local police or County Sheriff Federal Trade 877-438-4338 commission form: 866-653-4261 (TTY) ID Theft Clearinghouse, 600 Pennsylvania Ave., NW, Washington DC 20580 DCF-F-439 (R. 03/2015)
Chart Your Course of Action Use of form: Use this form to record the steps you have taken to report the fraudulent use of your client's identity. Once completed, the supporting documentation and this Credit Report Remediation – Chart Your Course of Action form, should be scanned into eWiSACWIS. Remediation documentation must be made under Money Management (service type), within the youth’s IL page. In the event the IL page has not yet been created for the youth (due to non-eligibility), the documentation of the remediation efforts, including the type of contact, the date of contact and participants in any related contact must be indicated in the case notes. If the youth is 16 or older, please select yes or no buttons for each of the questions in the Annual Credit Report group box (under Permanency Plan) and click the imaging search hyperlink to attach the credit report/supporting documentation. Name – Child / Youth Nationwide Consumer Reporting Companies – Report Fraud Consumer Reporting Company Contact Person Telephone Number Date Contacted Date of Fraud Alert Date of Credit Freeze Date of Credit Freeze Removal Comments Equifax Experian TransUnion Banks and Creditors Name of Company / Creditor Contact Person Telephone Number Date Contacted Date Account Removed Address Comments Notification of Law Enforcement and Government Authorities Agency / Department Contact Person Telephone Number Date Contacted Report Number Comments Local police or County Sheriff Federal Trade commission form: 877-438-4338 866-653-4261 (TTY) ID Theft Clearinghouse, 600 Pennsylvania Ave., NW, Washington DC 20580 DCF-F-439 (R. 03/2015)
439.docx