Credit Bureaus - Report Fraud
Request a "fraud alert" be placed in your file, and a victim's statement asking that creditors call you before opening any new accounts or changing your existing
accounts. Ask for a free copy (if inaccurate due to fraud.)
Ask that inquiries related to the fraud be removed. Order
reports again in 2-3 months to check for new activity.
| Bureau |
Phone Number |
Date Contacted |
Contact Person |
Comments |
| Equifax |
1-800-525-6285 |
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| Experian |
1-888-397-3742 |
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| Trans Union |
1-800-680-7289 |
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Banks, Credit Card Issurers and Other Creditors
Contact each creditor promptly, then follow-up with a letter
to protect your legal rights. Check for fraudulent charges and or
changes-of-address. Close the accounts that have been compromised and open
new ones, being sure to use different, non-obvious, Personal
Identification Numbers (PINs) and passwords.
| Creditor |
Address and Phone |
Date Contacted |
Contact Person |
Comments |
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Law Enforcement Authorities - Report Identity Theft
File a police report and get a copy of it to use as proof of the crime
when dealing with creditors. Also contact the FTC with their special
phone number, or via their online ID theft form at https://www.ftc.gov/ftc/idtheftform.htm
| Agency/Dept |
Phone Number |
Date Contacted |
Contact Person |
Report # |
Comments |
| The FTC |
1-877-IDTHEFT |
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| Local police |
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Stolen checks - Stop Payment
Also contact check verification companies:
| Agency/Dept |
Phone Number |
Date Contacted |
Contact Person |
Comments |
| Telecheck |
1-800-710-9898 |
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|
International Check Services |
1-800-631-9656 |
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| Equifax |
1-800-437-5120 |
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