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ID Theft - Reference Library


Submitted by harry on Thu, 07/10/2008 - 23:00

Non Profit Organizations and Associations

Links to identity theft information centers, publications, and consumer issues.

  • International Association of Chiefs of Police: Curbing Identity Theft Resolution
  • Privacy Rights Clearinghouse: Identity Theft Resources
  • Better Business Bureau
  • Call for Action
  • National Consumers' League (National Fraud Information Center)

Credit Bureaus

Links to three major credit bureaus. Get more information on credit reports and identity theft issues.

  • Equifax
  • Experian
  • TransUnion

Federal Government

Important links to federal sites providing information on consumer rights, SSA Fraud, and help resources.

  • Federal Trade Commission
  • Department of the Treasury
    • Identity Theft Resource Page
    • DVD on Identity Theft
    • Classic Cons... And How to Counter Them
    • A Crook Has Drained Your Account. Who Pays?
    • Your Wallet: A Loser's Manual
    • Financial Crimes Division
    • Frequently Asked Questions (FAQ): Protecting Yourself
  • Comptroller of the Currency
  • Federal Deposit Insurance Corporation (FDIC)
  • Secret Service (USSS)
  • Social Security Administration
    • SSA Fraud Hotline for Reporting Fraud
    • Social Security: Your Number and Card (SSA Pub. No. 0510002)
    • Identity Theft And Your Social Security Number (SSA Pub. No. 0510064)
  • US Department of Justice
  • US Postal Inspection Service

State & Local Government

Links to Local and State Govt. sites with information on legislature and critical issues.

  • National Association of Attorneys General
  • National Conference of State Legislatures
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Comments

Submitted by Adam on Fri, 08/15/2008 - 19:03.

You should try and contact griffin protection group (St Louis, MO). It is a company that deals with idenity theft and prevention. It was built by law enforecment so they have a lot of contacts that could get you answers.

Submitted by nicole on Sat, 07/19/2008 - 20:01.

You should act immediately and be persistent. The four steps I would take include: 1. Closing any accounts that you believe have been tampered with, 2. Contact the three credit bureaus and place a fraud alert on your account, 3. File a report with your local police, 4. File a report with the FTC https://www.ftccomplaintassistant.gov/

Submitted by marc_000 on Wed, 07/16/2008 - 23:21.

First you should dispute all the fraudulent charges on your credit card report and bills. They should take down all the negative info from the credit report. Once that is done you are good to go.

Submitted by anderson on Wed, 07/16/2008 - 23:17.

I have not been able to get any help since my identity was stolen. Is there any one here who can help me? I would like to know which is the best place to go to. I have also written to FTC but still waiting for a response.

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