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Identity Theft

 

CHECKLIST FOR VICTIMS OF IDENTITY TAKEOVER


  1. Prepare a portfolio that establishes your identity. Example: birth certificate, baptismal records, proof of fingerprint record (military, employment, criminal), driver’s license, passport.

  2. Contact local credit reporting agencies. TransUnion - Fraud Victim Assistance Department (800) 680-7289 or www.transunion.com, Equifax Consumer Fraud Division (800) 525-6285 or www.equifax.com, Experian Consumer Assistance (888) 397-3742 or www.experian.com. You can obtain a free credit report online at www.annualcreditreport.com.

  3. File a complaint with the Federal Trade Commission by calling the Identity Theft Hotline, 1-877-438-4338.

  4. Keep a well organized record of all persons you have contacted with their phone numbers and what was said. Always/ALWAYS/ALWAYS follow up these contacts in writing.