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Steps to take if you become a victim of identity theft

Source:
San Jose Mercury News


  1. Get a police report. You will need this, and a case number, in any contact you have with banks, credit card companies, and others as you sort out a case of ID theft.
  2. If your case involves theft from the mail, you will also need to contact inspectors from the U.S. Postal Service. Your local post office is the place to start.
  3. Watch your banking records. Closely monitoring monthly statements for unusual activity or charges is good, but a thief can do a lot of damage in a month. Most large banks offer online access to accounts. This way, you can watch your statement weekly or daily.
  4. Monitor your credit report regularly for credit cards or loans you never applied for. All consumers should review these reports at least once a year, more often if they suspect identity theft. The three major credit-reporting agencies in the United States charge a small fee for these reports.
    1. Equifax, Inc - (800) 685-1111.
      If you have an account with Equifax: (877) 784-2528;
      if you have used the 3-in-1 report you need to call this number first to get an id to use with TransUnion: (866) 226-3736
    2. Experion - (888) 397-3742.
      If you have an account: (800) 567-5470
    3. TransUnion LLC's - (800) 916-8800.
      If you have an account: (800) 916-8800
  5. Call the Federal Trade Commission's identity-theft victim hotline, (877) 438-4338. The FTC is compiling statistics on identity theft and the hotline offers additional tips.
  6. The San Diego-based Identity Theft Resource Center, a non-profit victim advocacy and consumer education program, also offers help, and some tips for setting up victims' support groups: www.idtheftcenter.com
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