Report Identity Theft or Fraud

SuperlativeRM-Report

Suspect Fraud or Identity Theft?
Let Us Know.

If you’ve received communication from Superlative RM about a debt that you believe is the result of identity theft or fraud, we’re here to help. You can use this secure form to notify us, and we’ll pause all collection activity on the account while we investigate.

We take these reports seriously and respond in accordance with the Fair Debt Collection Practices Act (FDCPA), Fair Credit Reporting Act (FCRA), and applicable state laws.

SuperlativeRM-Report-Identity-WhenToUse

When to Use
This Form

Use this form if:

  • You don’t recognize the debt we contacted you about

  • You believe someone used your identity to open an account

  • You’ve already reported fraud to the credit bureaus or police

  • You received a letter or call about someone else’s account

Identity Theft &
Fraud Notification Form

    Consumer Identification

    First Name*

    Last Name*

    Last 4 Digits of SSN or Account Number*

    Date of Birth*

    Phone Number*

    Email Address*

    Fraud Details (check all that apply)

    Upload Documentation (Optional but Helpful)

    e.g., ID theft affidavit, police report, FTC complaint

    Additional Notes or Context

    Consent & Certification

    I certify that the information provided above is accurate and that I am the individual named on the account or their authorized representative. I authorize Superlative RM to investigate and respond to this report.

    SuperlativeRM-Report-Identity-YouSubmitRequest

    What Happens After
    You Submit the Form?

    Once we receive your report:

    Collection activity Icons

    Collection activity will be paused on the account.

    Our internal compliance icons

    Our internal compliance team will review the details.

    SRM-Youmaybecontacted

    You may be contacted to verify identity or provide additional information.

    If Fraud Is Confirmed Icons

    If fraud is confirmed, the account will be flagged or removed from our system.

    We aim to review all submissions within 5 business days.

    Need Support or
    Have Questions?

    If you’re unsure how to proceed or want help submitting this form, you can reach us by phone during business hours or submit a request through our Contact page.

    We appreciate your effort to help us maintain accurate and fair records.