(202) 347-8922 (Fax)
Federal Trade Commission
www.consumer.gov/idtheft
(877) ID-THEFT or (877) 438-4338
The Federal Trade Commission website provides information to "deter, detect, and defend"
against identity theft. The website also provides helpful links for victims of identity theft.
Postal Inspection Service
postalinspectors.uspis.gov
Website contains information about mail fraud.
Social Security Administration
www.socialsecurity.gov
(800) 772-1213
Social Security Administration website provides information about and guidelines for reporting Social Security fraud.
Secret Service
www.treas.gov/usss/financial_crimes.shtml
Website provides information about identity theft and many other types of fraud.
Credit Reporting Companies:
Equifax
www.equifax.com (800) 525-6285
Experian
www.experian.com (888) 397-3742
Trans Union
www.transunion.com (800) 680-7289
AnnualCreditReport.com
www.annualcreditreport.com
This central site allows you to request a free credit file disclosure, commonly called a credit report, once every 12 months from each of the nationwide consumer credit reporting companies: Equifax, Experian and Trans Union.
Major Credit Card Companies
- Visa (800) 847-2911
- Discover (800) DISCOVER or (800) 347-2683
- MasterCard (800) MC-ASSIST or (800) 622-7747
- American Express (800) 554-AMEX or (800) 554-2639
Check Verification Companies
- Global Payments (800) 638-4600
- Chex Systems (800) 428-9623
- CrossCheck (707) 586-0551
- International Check Services (800) 526-5380
- SCAN (800) 262-7771
- TeleCheck (800) 710-9898
Helpful National Sites
Privacy Rights Clearinghouse
www.privacyrights.org/identity.htm
United States Department of Justice
www.usdoj.gov/criminal/fraud/websites/idtheft.html
Take Charge: Fighting Back Against Identity Theft (FTC)
www.ftc.gov/bcp/edu/pubs/consumer/idtheft/idt04.shtm
U.S. Department of Education (for students)
www.ed.gov/about/offices/list/oig/misused/index.html
Identity Theft and Your Social Security Number
www.ssa.gov/pubs/10064.html
Better Business Bureau
www.bbbonline.org/idtheft/index.asp
Help prevent identity theft from phishing scams (Microsoft)
www.microsoft.com/protect/yourself/phishing/identify.mspx
National Conference of State Legislators
www.ncsl.org/programs/lis/privacy/idtheft.htm
Federal Deposit Insurance Corporation (FDIC)
www.fdic.gov/consumers/consumer/fighttheft/