Transcription of Guide for Assisting Identity Theft Victims
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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)).
• the Fair Debt Collection Practices Act (FDCPA) • the Electronic Funds Transfer Act (EFTA). It also includes information and materials published by other organizations that address less common, more complex, and emerging forms of identity theft, such as medical or employment
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