Identity Theft

tips to prevent yourself from Identity Theft:

1. Obtain a credit report from one of the top three credit agencies and correct any errors

2. Review bank and credit card statements

3. Shred Credit Card and Financial documents. Do not just throw receipts away at the store.

4. Check out unfamiliar sellers and charities with your state or local consumer protection agency and the Better Business Bureau

5. Be aware that crooks often ask for payment by wire or courier to get their victims’ money quickly and avoid detection

6. Do not believe promises of easy ways to win, borrow, or earn money

7. Avoid Telemarketing Scams

If you have been hit by identity theft:

The Federal Trade Commission (FTC) is the federal clearinghouse for complaints by victims of identity theft. The FTC also may refer victim complaints to other appropriate government agencies and private organizations for further action.

If you've been a victim of ID theft, you can file a complaint with the FTC by contacting the FTC's Identity Theft Hotline.1-877-ID-THEFT (438-4338); TDD: 202-326-2502

The best defense against telemarketing scams is to recognize the danger signs and avoid being ripped off, says NCL, which is a sponsor of National Fraud Awareness Week, August 4-10, 2002. Consumers can report suspected telemarketing to NFIC by calling 800-876-7060 or using the complaint form on their Web site. NCL transmits that information to federal, state, and local law enforcement agencies.

By mail:
Identity Theft Clearinghouse
Federal Trade Commission
600 Pennsylvania Ave, NW
Washington, DC 20580