September 04, 2010
Action Center
Fraud Protection
Posted On: Nov 17, 2005 (17:10:29)
Fraud Protection

Get 1 free credit report from each of the 3 major credit companies per year. This site was created because of a Federal Law and is no obligation to you. This means NO ADVERTISEMENTS and if you do it online you can view and print your report instantly. 

 

Annual Credit Report Request Service

www.annualcreditreport.com

P. O. Box 105281

Atlanta, GA 30348-5281

1-877-322-8228

 

 

Equifax

1 800 525 6285

P. O. Box 740241

Atlanta, GA 30374-0241

Dispute Page

 

 

Trans Union

1 800 680 7289

Fraud Victim Assistance Division

P. O. Box 6790

Fullerton, CA 92834-6790

Dispute Page

 

 

Experian

1 888 397 3742

P. O. Box 9532

Allen, TX 75013

Dispute Page

 

 

Call these three agencies and place a fraud alert on you file if you suspect someone has stolen your information. Once you place a fraud alert your account you are entitled to get a free copy of your report.

 

If you order a copy of your report you can ask to have all but the last 4 digits of your Social Security number hidden for security.

 

 

Identity Theft Data Clearinghouse

1 877-ID-THEFT

Federal Trade Commission

600 Pennsylvania Avenue

Washington, DC 20580

www.consumer.gov/idtheft

1-877-FTC-HELP

Facts for Consumers

 

FTC Freedom of Information Act Office

202-326-2430

 

 

Do Not Call List

www.ftc.gov/donotcall

Opt-Out (Get off all those mailing lists)

1-888-567-8688

 

 

If your checks are stolen you can call the following agencies and ask that they notify retailers who use their databases not to accept your checks.

TeleCheck 

1-800-710-9898

Certegy

1-800-437-5120

 

 

To find out if the identity theft has been passing bad checks in your name call: SCAN: 1-800-262-7771

 

 

If you have trouble opening a new account because an ID thief has opened an account in your name, call

 

Chex System, Inc.

1-800-428-9623    

7805 Hudson Road, Suite 100

Woodbury, MN 55125

Fax 602-659-2197

 

 

 

If you bank won’t help you the following agencies regulate the banks and may be able to help.

 

 

FDIC

1-800-934-3342

Division of Compliance and consumer Affairs

550 17th Street

Washington, DC 20429

 

www.fdic.gov/nic

 

What to do if a crook drains your bank account

What to do if you loose your wallet

 

 

 

Federal Reserve Syatem (FED)

202-452-3693

Division of Consumer and Community Affairs

Mail Stop 801

Federal Reserve Board

Washington, DC 20551

 

 

 

National Credit Union Administration

703-518-6360

1775 Duke Street

Alexandria, VA 22314

 

 

 

Office of the Comptroller of the Currency

800-613-6743

Customer Assistance Group

1301 McKinney Street

Suite 3710

Houston, TX 77010

Fax: 713-336 4301

 

 

OCC Publications:

 

Check Fraaud

Avoid ID Theft

 

 

 

Office of Thrift Supervision

202-906-6000

1700 G Street

Washington, DC 20552

 

 

 

If someone claimed bankruptcy in youe name

U.S. Trustee

www.usdoj.gov/ust

 

 

If you have Secirities Fraud

U.S. Securities & Exchange Commission   

202-942-7040

Office of Investor Education & Assistance

450 Fifth Street

Washington, DC 20549-0213

www.sec.gov/complaints.shtml

 

 

If you have Mail fraud:

 

U.S. Postal Inspection Service

www.usps.gov/websites/depart/inspect

Get a Vacation hold if you are going to be away from home 1-800-275-8777

 

If you lost your Passport:

 

U.S. Department of State

www.travel.state.gov/passport/passport_1738.html

 

 

If you have Phone Fraud:

 

FCC

1-888-CALL-FCC

445 12th St. SW

Room 5A863

Washington, DC 20554

EMAIL

 

 

If your Social Security Number was Misused:

Social Security Administration

1-800-269-0271

SSA Fraud Hotline

P. O. Box 17768

Baltimore, MD 21235

Fax: 410-597-0118

Online Complaint

Guidelines for reporting fraud

Get a Replacement SS Card

 

 

If you have Tax Fraud:

 

IRS

1-877-777-4778

IRS Taxpayer Advocate Service

 

 

 

 

 

 

 

 

 

               





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