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Guide for Assisting Identity Theft Victims

Guide for Assisting Identity Theft VictimsFederal Trade Commission | September Table of Contents Table of Contents .. 1 I. Overview .. 3 II. Understanding Identity Theft and How to Assist its Victims .. 4 The Initial Screening Call .. 6 Preparing for a First Meeting .. 9 The Intake Meeting .. 10 Making an Action Plan .. 10 Attorney Intervention .. 15 Private Rights of Action and Consumer Protection Remedies .. 16 III. The Primary Tools for Victims .. 17 Primary Tools To Minimize Further Fraud .. 17 Primary Tools to Show That the Victim is Not Responsible for the Fraud and to Correct Credit Reports .. 20 IV. Addressing Account-Related Identity Theft .. 25 Blocking Information in Credit Reports (under Sections 605B and 623(a)(6)) .. 26 Disputing Errors in Credit Reports (Under Sections 611, 623(b), and 623(a)(1)(B)) .. 29 Disputing Fraudulent Transactions with Banks and Creditors .. 31 Disputing Fraudulent Transactions with Check Verification Companies.

Authorization Form for Attorneys ... • the tools available for restoring victims to their pre -crime status. Specifically, the Guide highlights the rights and remedies available to identity theft victims ... letter, she should contact the CRA directly. Note: When a victim places a …

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Para informacion en espanol, visite …

www.consumer.ftc.gov

some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General.

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Annual Credit Report Request Form - Consumer …

www.consumer.ftc.gov

Annual Credit Report Request Form Once complete, fold (do not staple or tape), place into a #10 envelope, affix required postage and mail to:

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A Summary of Your Rights Under the Fair Credit Reporting Act

www.consumer.ftc.gov

In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:

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s a public service, the staff of the Federal Trade ...

www.consumer.ftc.gov

prepared the following complete text of the Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq. Although staff generally followed the format of the U.S. Code as published by the Government Printing Office, the format of this text does differ in minor ways from the Code (and from

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Buying a Used Car - Consumer Information

www.consumer.ftc.gov

if the Buyers Guide says the car comes with a warranty and the contract says the car is sold “as is,” the dealer must give you the warranty described in the Guide.

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The Truth, the Whole Truth, and Nothing But…

www.consumer.ftc.gov

FTC Fact Sheet: The Truth, the Whole Truth, and Nothing But… A dvertising has good information for people trying to decide what to buy. To make a

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Electronic Banking - Consumer Information

www.consumer.ftc.gov

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Red Flags of Identity Theft - Consumer Information

www.consumer.ftc.gov

Red Flags of Identity Theft WHAT TO KNOW WHAT TO DO. ... Call one of the nationwidecredit reporting companies, and ask for a fraud alert on your credit report. The company you call must contact the other two so they can put fraud alerts on your files.An initialfraud alert is good for 90 days.

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Used Car Buyers Guides - English - Consumer …

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IdentityTheft.gov A Recovery Guide

www.consumer.ftc.gov

3 What To Do Next Take a deep breath and begin to repair the damage. Close new accounts opened in your name. ☐ Now that you have an Identity Theft Report, call the fraud department of each business where an account was opened. • Explain that someone stole your identity.

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