Identity Theft Repair Kit
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- Maurice Doyle
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1 Identity Theft Repair Kit The Identity Theft Repair Kit contains a resolution checklist and resolution worksheets. The checklist will help you keep track of the companies and organizations you should contact if you believe you are a victim of identity theft. Use the resolution worksheets to document your conversations and any next steps. Resolution Checklist Wells Fargo Report any fraudulent activity on your Wells Fargo accounts by calling us at TO-WELLS ( ). Review activity on all accounts, including your checking, savings, credit card, debit card, loans, and other online banking accounts, and look for modified addresses and Personal Identification Numbers (PINs), and any new cards ordered. o If available, place password protection on all of your accounts, and do not use any part of your address as your username or password. To find out if password protection is available for your Wells Fargo accounts, please call or visit any Wells Fargo store. Close accounts that have been breached and reopen them with new account numbers, passwords, and PINs. Change your online banking username and password. the major credit bureaus Equifax: or Experian: or TransUnion: or Place a fraud alert on your credit file. Request a free copy of your credit report Wells Fargo Bank, N.A. All rights reserved. 1
2 other creditors credit card companies, utility providers, banks, lenders and other financial institutions. Close accounts that have been breached and reopen them with new account numbers, passwords, and PINs. File a report with local police A police report will lend credibility to your case when dealing with creditors who may require proof of criminal activity. Report the criminal activity to the Federal Trade Commission (FTC) Call ID-THEFT ( ) to speak with a trained identity theft counselor. You can also file your complaint online at other agencies as appropriate Notify the Postal Inspection Service if you believe your mail was stolen or redirected: Call the Social Security Fraud Hotline if you suspect someone is using your Social Security number for fraudulent purposes: your local Department of Motor Vehicles office if you believe someone is trying to get a driver s license or identification card using your name and information: Continue to carefully review all your accounts Since identity theft can take time to completely resolve, carefully review all charges and transactions appearing on account statements and online. Ongoing account monitoring is recommended. Report any unauthorized transactions immediately Wells Fargo Bank, N.A. All rights reserved. 2 Identify Theft Repair Kit
3 Resolution Worksheets Keep track of the organizations you contact. Wells Fargo Review all accounts, including checking, savings, credit card, debit card, loans, and online banking accounts. Change account numbers, passwords and PINs on accounts that have been compromised. Do not write down new passwords, pins, or account numbers. Credit Bureaus Place a fraud alert on your credit file. Request a copy of your credit report. Bureau Equifax Experian Trans Union com 2015 Wells Fargo Bank, N.A. All rights reserved. 3 Identify Theft Repair Kit
4 Banks, Credit Issuers and Other s Change account numbers, passwords and PINs on accounts that have been compromised. Do not write down new passwords, pins, or account numbers. Law Enforcement Authorities Report criminal activity to the appropriate agencies. Federal Trade Commission ID THEFT www consumer gov/i Local Police Department 2015 Wells Fargo Bank, N.A. All rights reserved. 4 Identify Theft Repair Kit
5 Other Agencies Agency Postal Inspection Service Reference # Social Security Fraud Hotline Department of Motor Vehicle office Monitoring Regularly review your account activity and report any unauthorized transactions immediately. Posting Dollar Amount Merchant or Transaction Description Wells Fargo 2015 Wells Fargo Bank, N.A. All rights reserved. 5 Identify Theft Repair Kit
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