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Check# Date Amount Made Payable To:

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I Make This Affidavit In Support Of Criminal Complaints Charging The Following Individuals (Collectively, “The Defendants”) With Conspiracy To Commit Mail Fraud.

Web affidavit of fraudulent transactions (note: Visit ftc.gov/idtheft to use a. The id theft affidavit provides a model form that can be used to. Web this affidavit is for victims of identity theft.

This Affidavit Is Not To Be Used For Ach, Atm/Debit Card Or Id Theft Claims.) Client Name:

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