Identity Theft Contacts
by Credit.com
In the event of identity theft,
it’s crucial that you contact the authorities as soon as possible. Credit.com
gives you the contact information for each agency you need to alert.
Financial institutions
If you suspect that you are victim of identity theft or
you need to report a stolen credit card,
contact your creditor or bank immediately. It’s best to use the phone
number listed on the back of your credit card or on your account statements.
In case you don’t have access to those numbers, here is the identity
theft contact information for some of the most common financial institutions:
Advanta
1-800-705-7255 |
Countrywide Bank
1-800-817-4383 |
Orchard Bank
1-800-283-8373 |
American Express
1-800-528-4800 |
Discover
1-800-347-2683 |
PNC Bank
1-888-762-2265 |
Bank of America
1-800-848-6090 |
Eufora
1-866-866-6279 |
Providian
1-800-356-0011 |
Bank of New York
1-800-225-5269 |
Fifth Third Bank
1-800-782-0279 |
Regions Bank
1-800-295-8472 |
Bank One
1-877-226-5663 |
First PREMIER Bank
1-800-501-6125 |
Shell Gas Card
1-800-331-3703 |
BB&T
1-800-226-5228 |
GM Card
1-800-374-0001 |
SunTrust Bank
1-800-786-8787 |
BuyRIGHT
1-800-851-7990 |
HSBC
1-800-975-4722 |
U.S. Bank
1-800-872-2657 |
Capital One
1-800-955-7070 |
Household Bank
1-800-771-7339 |
VISA
1-800-847-2911 |
Chase
1-800-648-9911 |
MasterCard
1-800-MC-ASSIST |
Wachovia
1-800-922-4684 |
Chevron Gas Card
1-800-243-8799 |
MBNA
1-800-421-2110 |
Washington Mutual
1-800-788-7000 |
Citibank
1-800-790-7206 |
National City
1-800-533-6596 |
Wells Fargo
1-866-867-5568 |
Citizens Bank
1-800-922-9999 |
New Millennium Bank
1-888-768-9897 |
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Credit bureaus
Contact one of the three credit bureaus to have a 90-day
fraud alert placed on all three of your credit files.
Equifax
1-800-525-6285
www.equifax.com
P.O. Box 740241
Atlanta, GA 30374 |
Experian
1-888-EXPERIAN
www.experian.com
P.O. Box 9532
Allen, TX 75013 |
TransUnion
1-800-680-7289
www.transunion.com
Fraud Victim
Assistance Division
P.O. Box 6790
Fullerton, CA 92834 |
The Federal Trade Commission
Visit the Federal Trade Commission online to complete
an identity theft affidavit and to complete an identity theft complaint form:
The Federal Trade Commission
www.ftc.gov
1-877-438-4338
ID Theft Affidavit
(PDF)
ID Theft
Complaint Form
Other Links
You may also want to:
File a report with your local police station.
Contact ChexSystems to report check fraud:
(800) 428-9623
www.chexhelp.com
Contact TeleCheck to report check fraud:
(800) 710-9898
www.telecheck.com
Contact your local Postal Inspector to report mail fraud:
(800) 275-8777
http://www.usps.com/websites/depart/inspect/
Contact the Social Security Administration to report benefit, employment or
welfare fraud:
(800) 269-0271
www.socialsecurity.gov/oig
Report a lost or stolen passport:
www.travel.state.gov/passport/lost/lost_849.html
File a complaint with the Internet Fraud Complaint Center:
http://www.ifccfbi.gov/index.asp
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