If you suspect identity theft related to a 1099-K, please adhere to the steps outlined below before contacting support. Once you have completed either Part 1 or Part 2, contact Stripe Support, and provide the necessary documentation, including a report from the FTC, a police report, and a copy of the form or notice received from the IRS. This information will help us verify your identity and effectively address any identity theft issues.

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Part 1: Instructions for U.S. Users

If you are a user based in the U.S. and suspect identity theft, it is crucial to take immediate action to protect your information. Please complete both steps below before contacting Stripe Support:

1. File a Report with the FTC: File an identity theft report with the Federal Trade Commission (FTC). This report formally documents the incident and provides essential recovery steps.
2. File a Police Report: Report the incident to your local law enforcement. When filing a police report, please ensure the following:
   • Confirm the Precinct: File the report with the correct precinct that has jurisdiction over the area where the identity theft occurred.
   • Match Information: Verify that the information reported as stolen aligns with your account details.
   • Officer's Name: Record the name of the officer who received and filed your report.

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Part 2: Instructions for International Users

If you are an international user (non-US), please follow the steps below before contacting Stripe Support::

1. File a Police Report: As an international user facing identity theft, you are required to file a police report with your local jurisdiction. Ensure that your report includes the following details:
   • Confirm the Precinct: File the report with the correct local law enforcement agency.
   • Match Information: Check that the information reported as stolen corresponds with the account details.
   • Officer's Name: Note the name of the officer who took your report.