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Signs of identity theft Unusual bills or charges that you don't recognise appear on your bank statement. Mail that you're expecting doesn't arrive. You get calls following up about products and services that you've never used. Strange emails appear in your inbox.
Examples of Identity Theft Stolen Checks. If you have had checks stolen or bank accounts set up fraudulently, report it to the check verification companies. ... ATM Cards. ... Fraudulent Change of Address. ... Social Security Number Misuse. ... Passports. ... Phone Service. ... Driver License Number Misuse. ... False Civil and Criminal Judgements.
Identity theft, also known as identity fraud, is a crime in which an imposter obtains key pieces of personally identifiable information (PII), such as Social Security or driver's license numbers, to impersonate someone else.
\u201cThe important thing for people to understand is that once someone has your Social Security number, particularly in combination with your name and address, they can do pretty much anything that requires your SSN,\u201d said Brian Focht, an attorney and head of the Law Offices of Brian C.
File a Complaint with the Federal Trade Commission (FTC) You may also file a complaint by calling the FTC Identity Theft Hotline at (877) IDTHEFT, or (877) 438-4338.
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A police report provides proof of criminal activity which may help when contacting creditors to dispute charges or accounts opened in your name. Be sure to request a copy of the police report.
If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion).
If you have been the victim of identity theft or believe your personal or financial information may have been compromised, please call the toll-free Identity Theft Hotline at: 1-866-999-5630 or 1-877-844-5461 (TTY).
How To Report Disability Fraud First, contact the toll-free Social Security Administration Fraud Hotline at (800) 269-0271. Explain in detail what type of fraudulent activity you suspect.
Scan credit card and bank statements for unauthorized charges. File a Claim with Your Identity Theft Insurance. ... Notify Companies of Your Stolen Identity. ... File a Report with the Federal Trade Commission. ... Contact Your Local Police Department. ... Place a Fraud Alert on Your Credit Reports. ... Freeze Your Credit.

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