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Telemarketing Schemes


If You're a Victim

Government Agencies

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Federal Trade Commission
ID Theft Affidavit
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Comptroller of the Currency
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Federal Deposit Insurance Corporation (FDIC)
A Crook Has Drained Your Account. Who Pays?
Classic Cons... And How to Counter Them
New Rules to Help You Protect Your Financial Privacy
Pretext Calling and Identity Theft
When a Criminal's Cover is Your Identity
Your Wallet: A Loser's Manual
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International Association of Chiefs of Police
Resolution on Curbing Identity Theft
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Secret Service
Financial Crimes Division
Frequently Asked Questions (FAQ): Protecting Yourself
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Social Security Administration
When Someone Else Uses Your Social Security Number
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US Department of Justice
Identity Theft and Fraud
bullet.gif (949 bytes) US Postal Inspection Service

Credit Bureaus

  Equifax Experian Trans Union
Address P.O. Box 740241
Atlanta, GA

30374-0241
P.O. Box 2104
Allen, TX

75013
760 Sproul Road
P.O. Box 390
Springfield, PA 19064-0390
Order Credit Report 1-800-685-1111 1-888-EXPERIAN (397-3742) 1-800-916-8800
Report Fraud 1-800-525-6285 1-888-EXPERIAN 1-800-680-7289

Other sources of information

bullet.gif (949 bytes) Privacy Rights Clearinghouse
bullet.gif (949 bytes) Identity Theft Resource Center

FTC Consumer Information

bullet.gif (949 bytes) ID Theft: When Bad Things Happen to Your Good Name (booklet) [TEXT] [PDF]
bullet.gif (949 bytes) Identity Crisis... What to Do If Your Identity Is Stolen (alert) [TEXT] [PDF]
bullet.gif (949 bytes) Identity Thieves Can Ruin Your Good Name: Tips for Avoiding Identity Theft [TEXT] [PDF]
bullet.gif (949 bytes) Getting Purse-onal: What To Do If Your Wallet or Purse Is Stolen [TEXT] [PDF]
bullet.gif (949 bytes) Pretexting: Your Personal Information Revealed [TEXT] [PDF]
bullet.gif (949 bytes) Avoiding Credit and Charge Card Fraud [TEXT] [PDF]
bullet.gif (949 bytes) Credit and ATM Cards: What to do If They're Lost or Stolen [TEXT] [PDF]
bullet.gif (949 bytes) Electronic Banking [TEXT] [PDF]
bullet.gif (949 bytes) Fair Credit Billing [TEXT] [PDF]
bullet.gif (949 bytes) Fair Credit Reporting [TEXT] [PDF]
bullet.gif (949 bytes) Fair Debt Collection [TEXT] [PDF]
bullet.gif (949 bytes) How to Dispute Credit Report Errors [TEXT] [PDF]
bullet.gif (949 bytes) Now Is the Time For All Good Consumers to Order a Copy of Their Credit Report [TEXT] -

      If you have any information to share with us, please do not hesitate to contact us via e-mail at info@criminalsbehindbars.com


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