Erickson Tribune

Science & Technology

UPDATED: Monday, November 27, 2006

What to Do If You’re a Victim of Fraud

Posted on Tuesday, October 03, 2006
 

By Joe Fino
THE ERICKSON TRIBUNE

When you use a credit card, you can be vulnerable to fraud, whether you pay online, over the phone, or even in person at a local restaurant.

If you think you've been the victim of fraud or a scam, immediately follow these steps.

Step 1: Close any affected accounts.

If you believe you've given sensitive information to an unknown source  masquerading as a real company, contact the genuine company and let them  know. If you contact the real company immediately, they might be able to lessen the damage to you and others.

• Speak with the security or fraud department about any fraudulently accessed or opened accounts at every bank or financial institution you deal with, including credit card companies, utilities, Internet service providers, and other organizations that have your personal information.

• Follow up with a letter and save a copy for yourself.When you open new accounts, don’t use passwords such as your birthday or anniversary.

Step 2: Change the passwords on all of your online accounts.

When you change your passwords or open new accounts, use strong passwords—include letters, numbers, and special characters.

Step 3: Place a fraud alert on your credit reports.

In the United States, contact these three credit bureaus:

• Equifax (800) 525-6285, Experian (888) 397-3742, TransUnion (800) 680-7289

• From each, get a copy of your report (victims of ID theft can receive copies of their credit reports for free) and ask that no new credit be granted without your approval.

• Make sure your account is flagged with a “fraud alert” tag and a “victim's statement,” and insist that the alert remain active for the maximum of seven years.

• Send these requests in writing and keep copies for yourself.

• Review the reports carefully. Look for things like inquiries you didn't initiate, accounts you didn't open, and unexplained debts.

Step 4: Contact the proper authorities.


Science & Technology
Image
More Science & Technology

Some eBay sellers frustrated with rule changes

Studies: Video games can aid students, surgeons

Remains of cemetery found in Sahara

Scientists closer to developing invisibility cloak

Read or Add a Comment?

HIgh-Definition DVD Formats

In home sensors and meical telemetry

The launch of the iPhone

Playing it safe on the web

Ask Joe June 2007 - Discounted Electronics

NASA releases 3D images of the sun

Tools

Write a Comment on Story

Print

Email Story

Add to Favorites

• Contact the Federal Trade Commission (FTC) and file a complaint—(877) ID-THEFT or (877) 438-4338. Counselors will advise you on how to deal with the credit-related problems that can result from identity theft.

• Download and print the FTC's Identity Theft affidavit. Fill it out and send it to all the financial institutions at risk to help minimize your responsibility for any debts incurred by those who stole your identity. Your case will be entered in the FTC’s nationwide “Consumer Sentinel” database of ID theft cases, which helps law enforcement agencies find criminal patterns and catch the thieves.

• File a report with your local police department. Get a copy of the police report to notify your bank, credit card company, and other creditors that you are a victim of a crime, not a credit abuser.

Step 5: Record and save everything.

As you complete all these steps to clear up the wrongdoing, always make print copies of documents for yourself, including e-mail messages, written correspondence, and records of telephone calls, and file them somewhere safe.

For telephone or in-person conversations, follow up with dated confirmation letters to the organization, and save a copy. State in the letter what was covered in the conversation, and list any follow-up items that you or the representative has committed to in the conversation.

Additional resources

• Fraud.org, the National Fraud Information Center.

• U.S. Department of Justice ID Theft kit (http://www.usdoj.gov/criminal/fraud/idtheft.html)

• Federal Trade Commission's document, Take Charge: Fighting Back Against Identity Theft (http://www.ftc.gov/bcp/conline/pubs/credit/idtheft.htm), which includes sample dispute letters and other recovery procedures.

• Privacyrights.com provides a detailed 17-step plan to follow if your ID is stolen.

• Identity Theft Resource Center (http://www.idtheftcenter.org/index.shtml)

 



Click Here to Order Now!