FINANCIAL SCAMS A PRESENTATION BY THE ALEXANDRIA POLICE DEPARTMENT FOR GOODWIN HOUSE RESIDENTS
|
|
|
- Maurice Rich
- 8 years ago
- Views:
Transcription
1 FINANCIAL SCAMS A PRESENTATION BY THE ALEXANDRIA POLICE DEPARTMENT FOR GOODWIN HOUSE RESIDENTS
2 8 COMMON CONS
3 TELEMARKETING/MAIL FRAUD INVESTMENT / CREDIT CARD FRAUD
4 LOTTERY/CONTEST SCAMS FOREIGN LOTTERY PUBLISHERS CLEARINGHOUSE SWEEPSTAKES
5 SWEETHEART SCAMS BE WARY OF A SUITOR THAT EXPLAINS IT IS OUT OF LOVE THAT HE OR SHE NEEDS ACCESS TO YOUR FINANCES
6 OVERPAYING FOR A SERVICE BEING OVERCHARGED FOR A GOOD OR SERVICE THAT YOU WERE CONVINCED IS A NECESSITY. UNSOLICITED REPAIR WORK ON YOUR HOME OR AUTO
7 UNDUE INFLUENCE OR FRAUD CONVINCING ONE TO GIVE UP THEIR HOME, POSSESSIONS OR FINANCES FOR THEIR OWN GOOD.
8 USING FRAUDULENT LEGAL DOCUMENTS ABUSING LEGAL POWERS THAT WERE OBTAINED IN A FRAUDULENT MANNER (OFTEN BY LYING TO, INTIMIDATING OR THREATENING THE SENIOR. )
9 FAKING AN INJURY SCAM FAMILY MEMBER IS IN HOSPITAL OR JAIL AND NEEDS MONEY FOR MEDICAL TREATMENT OR BAIL
10 INHERITANCE SCAM OVERSEAS LAWYER HAS BEEN SEARCHING FOR YOU SO THAT YOU MAY RECEIVE YOUR LARGE INHERITANCE FROM A LONG LOST RELATIVE. JUST SEND YOUR PERTINENT INFORMATION OR PAY TAXES IN ADVANCE.
11 WAYS THE SCAMS OCCUR IN PERSON ON THE PHONE THROUGH THE MAIL THROUGH THE INTERNET
12 PREVENTION DO NOT GIVE IDENTIFYING INFORMATION TO A STRANGER OVER THE PHONE OR INTERNET. TELL A FAMILY MEMBER OR TRUSTED FRIEND IF CONTACTED BY SOMEONE YOU DON T KNOW. PLACE DOCUMENTS WITH IDENTIFYING INFORMATION IN A SECURE PLACE.
13 PREVENTION KEEP PURSES/WALLETS ON YOU AT ALL TIMES USE SECURITY ENCRYPTED WEBSITES WHEN MAKING ONLINE PURCHASES
14 DETECTION UNEXPLAINABLE, UNUSUAL OR LARGE WITHDRAWALS FROM BANK ACCOUNTS OR LARGE CREDIT CARD CHARGES CHECKS THAT ARE MISSING OR THAT HAVE SUSPICIOUS SIGNATURES
15 DETECTION AN INDIVIDUAL WHO SUDDENLY FORMS A CLOSE RELATIONSHIP, GETTING ACCESS TO HIS OR HER HOME, FINANCES, & PROPERTY. NEWLY EXECUTED DOCUMENTS LIKE A WILL OR POWER OF ATTORNEY THAT THE PERSON DOES NOT UNDERSTAND
16 DETECTION CHANGES IN ACCOUNT BENEFICIARIES OR AUTHORIZED SIGNERS. A LARGE NUMBER OF UNPAID BILLS MISSING PROPERTY LOTTERY/CONTEST PRIZES & ENTRY FORMS
17 DETECTION CREDIT REPORT
18 WHO TO CONTACT TO FILE A CONSUMER COMPLAINT U.S. POSTAL INSPECTION SERVICE FAKE CHECKS OR MONEY ORDERS
19 WHO TO CONTACT TO FILE A CONSUMER COMPLAINT FEDERAL TRADE COMMISSION FTC-HELP AND FOR ID THEFT ID-THEFT
20 WHO TO CONTACT TO FILE A CONSUMER COMPLAINT BETTER BUSINESS BUREAU DO NOT CALL REGISTRY VIOLATION
21 WHO TO CONTACT TO FILE A CONSUMER COMPLAINT ONLINE TRANSACTION ONLINE TRANSACTION WITH A FOREIGN COMPANY
22 WHO TO CONTACT TO REDUCE UNWANTED CALLS OR S NATIONAL DO NOT CALL REGISTRY TTY
23 WHO TO CONTACT TO REDUCE UNWANTED CALLS OR E- MAILS UNWANTED CALLS (IN GENERAL) OR WRITE TO TELEPHONE PREFERENCE SERVICE, DIRECT MARKETING ASSOCIATION PO BOX 9014, FARMINGDALE, NY
24 WHO TO CONTACT TO REDUCE UNWANTED CALLS OR S UNWANTED S
25 WHO TO CONTACT CREDIT REPORT INFORMATION AND ALERTS FREE CREDIT REPORT Or
26 WHO TO CONTACT CREDIT REPORT INFORMATION AND ALERTS FREE CREDIT REPORT/ALERTS EQUIFAX
27 WHO TO CONTACT CREDIT REPORT INFORMATION AND ALERTS FREE CREDIT REPORT/ALERTS EXPERIAN EXPERIAN
28 WHO TO CONTACT CREDIT REPORT INFORMATION AND ALERTS FREE CREDIT REPORT/ALERTS TRANSUNION
29 WHO TO CONTACT YOUR BANK AND CREDIT CARD COMPANY A TRUSTED FRIEND/FAMILY MEMBER SR. SERVICES SUPPORT GROUPS ALEXANDRIA ADULT PROTECTIVE SERVICES AND MOST IMPORTANTLY
30 WHO TO CONTACT THE ALEXANDRIA POLICE DEPARTMENT NON-EMERGENCY 911 EMERGENCY
31 CONTACT INFORMATION DETECTIVE STACEY IVIE ALEXANDRIA POLICE DEPARTMENT FINANCIAL CRIMES UNIT 2003 MILL RD. ALEXANDRIA, VA
Protecting Yourself From Identity Theft And Fake Check Scams. Faculty. Question. The Law. The Law. The Law
Protecting Yourself From Identity Theft And Fake Check Scams Satellite Conference and Live Webcast Wednesday, July 16, 2008 2:00-4:00 p.m. (Central Time) Faculty Monica S. Sheeler Consumer Specialist Office
How To Protect Yourself From Identity Theft
IDENTITY THEFT: PROTECTING YOUR CREDIT Free Credit Report A recent amendment to the federal Fair Credit Reporting Act requires each of the nationwide consumer reporting companies to provide you with a
Identity Theft Repair Kit
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
Identity Theft Repair Kit
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
Identity Theft Packet
Athol Police Department 280 Exchange St. * Athol, Massachusetts 01331 Tel. (978) 249-3232 * Fax (978) 249-7903 TIMOTHY C. ANDERSON Chief of Police Identity Theft Packet This packet will provide victims
Reclaiming your identity
Reclaiming your identity A resource for victims of identity theft If you think you are the victim of identity theft, use this resource guide to assist you in reclaiming your identity. You will find a checklist
IDENTITY THEFT VICTIMS: IMMEDIATE STEPS
IDENTITY THEFT VICTIMS: IMMEDIATE STEPS If you are a victim of identity theft, take the following four steps as soon as possible, and keep a record with the details of your conversations and copies of
Identity Theft Solutions
Identity Theft Solutions Your wallet is missing. Thousands of dollars have been charged to your credit cards, your checking account is empty, and loans you never took out appear on your credit report.
Identity Theft. Protecting Yourself and Your Identity. Course objectives learn about:
financialgenius.usbank.com Course objectives learn about: Avoiding Identity Theft Recognize Phishing Attempts Getting Help for ID Theft Victims Identity Theft Protecting Yourself and Your Identity Index
Chapter 6 Appendix A
Chapter 6 Appendix A Instructions for Completing the Norwalk Department of Police Service ID Theft Affidavits Please complete the attached form and submit it to the Police Department so that a case can
Credit Reports. Colorado Bureau of Investigation Identity Theft & Fraud Unit
Checking your credit reports annually is a great way to detect Financial. Early detection is important and will allow you to report and repair the damage quickly. By following a few simple steps, you will
11/14/2014. Scams Against Seniors. Better Business Bureau. BBB Scam Stopper. Turn to BBB For
Better Business Bureau Scams Against Seniors Kansas Education Conference on Dementia November 18 th, 2014 Better Business Bureau Serving Nebraska, South Dakota, the Kansas Plains and SW Iowa Non-profit
Dear Concerned Consumer,
Dear Concerned Consumer, Identity theft is a growing problem of the Information Age. You have already taken the first important step in combating the problem by contacting HomeStar Bank & Financial Services.
ARE YOU A VICTIM OF AN IDENTITY CRIME?
RESOURCE KIT FOR VICTIMS OF IDENTITY CRIME ARE YOU A VICTIM OF AN IDENTITY CRIME? If someone is using your identifying information, (name, date of birth, social security number, etc.), you ARE a victim
Letter from the CEO. January 25, 2014. To Our Valued Michaels Customers:
Letter from the CEO January 25, 2014 To Our Valued Michaels Customers: As you may have read in the news, data security attacks against retailers have become a major topic of concern. We recently learned
Important Customer Notice. Information Concerning Data Security Incident at Some Staples Stores
Important Customer Notice Information Concerning Data Security Incident at Some Staples Stores Staples wants to make customers aware that we have confirmed a data security incident involving customer payment
How to Deal With Telemarketing Scams
Preventative Maintenance Obtain a free copy of your credit report annually by visiting www.annualcreditreport.com or by calling 1-877-322-8228. Review your report carefully for any suspicious activity,
We are writing to you because of a recent security incident which may have resulted in unauthorized access of your personal information.
EQUIFAX AUTHORIZATION CODE July, 2012 Dear [insert name]: We are writing to you because of a recent security incident which may have resulted in unauthorized access of your personal information. On or
How To Get Help From The Police Department
IDENTITY THEFT A Quick Reference Guide Hawthorne Police Department Identity theft is when somebody uses your personal identifying information such as your name, address, telephone number, taxpayer identification
Instructions for Completing the ID Theft Affidavit
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for any debts incurred by an identity thief, you must prove to each of the companies where accounts
Fraud www.speakoutohio.gov
Elder Fraud www.speakoutohio.gov Dear Fellow Ohioans: Many times, Ohio s senior citizens can fall prey to con artists and scammers seeking to do them harm. Information truly is senior citizens best defense
C o n s u m e r FRAUD. What You Need To Know. 40333 Dodge Pa rk Sterling Heights, MI 48313-4143
C o n s u m e r FRAUD What You Need To Know (586) 446-2800 40333 Dodge Pa rk Sterling Heights, MI 48313-4143 Telemarketing Notes Date of Call: Time of Call: Name of Person Calling: Company or Organization:
Protecting Yourself Against Fraud and Identity Theft
Summit Branches are conveniently located in Rochester (8), Seneca Falls (1), Buffalo (2), Syracuse (5) and Cortland (2) Protecting Yourself Against Fraud and Identity Theft A presentation by The Summit
Identity Theft Awareness: Don t Fall Victim to these Common Scams
Identity Theft Awareness: Don t Fall Victim to these Common Scams We want you to understand what identity theft is, how it happens, and how to protect yourself. Please read and familiarize yourself with
Communities Against Senior Exploitation. Power Against Fraud. Okaloosa County Sheriff s Office Fraud Line 850-651-7674 SHERIFF LARRY ASHLEY
Communities Against Senior Exploitation Power Against Fraud Okaloosa County Sheriff s Office Fraud Line SHERIFF LARRY ASHLEY Warning Signs: IDENTITY THEFT Your purse or wallet is stolen Your bank account
Identity Theft Victim Checklist
CONSUMER INFORMATION SHEET 3 4/30//08 Identity Theft Victim Checklist This checklist can help identity theft victims clear up their records. It lists the actions most identity theft victims should take
Financial Safety. Protection so you can focus on what matters most
Financial Safety Protection so you can focus on what matters most Protect yourself against threats in person and online. Keeping you informed about identity theft, online scams, ATM skimmers and other
Instructions for Completing
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for any debts incurred by an identity thief, you must prove to each of the companies where accounts
Guide to Identity Theft
Guide to Identity Theft 1 Receive a free copy of your credit report. Visit www.annualcreditreport.com to get a copy of your credit report from all three credit reporting agencies. Review your credit report
ID Theft Toolkit and Affidavit
ID Theft Toolkit and Affidavit Identification Theft Toolkit Safeguard yourself from ID Theft ID Theft the unauthorized and illegal use of your name, Social Security number or other personal information
How To Get A Free Credit Report From A Credit Report Website
FACTS FOR OLDER CONSUMERS National Consumer Law Center Protect Yourself From Identity Theft Identity theft is one of the fastest growing crimes in the country. It can strike anyone, but elders may be particularly
Federal Deposit Insurance Corporation. National Credit Union Administration. Office of the Comptroller of the Currency. Office of Thrift Supervision
YOU HAVE THE POWER TO STOP IDENTITY THEFT A message from the federal bank, credit union and thrift regulatory agencies Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation
Identity Theft Victim Checklist
Page 1 of 5 Identity Theft Victim Checklist CONSUMER INFORMATION SHEET 3 This checklist can help identity theft victims to clear up their records. It lists the actions most identity theft victims should
How to Deal With Identity Theft
FREE YOUR MIND http://freeyourmindonline.net How To Recover From Identity Theft Download the Identity Theft Help Kit (http://freeyourmindonline.net/identity-theft-help.html) to go along with this article.
As a precaution, we have arranged with AllClear ID to provide identity protection services to affected clients at no cost for a period of one year.
October 1, 2015 Office of the Attorney General Attn: Security Breach Notification 200 St. Paul Place Baltimore, MD 21202 Idtheft@oag.state.md.us To Whom It May Concern: I am writing on behalf of Scottrade
Identity Theft is a Crime in the State of New Jersey.
NEW JERSEY STATE POLICE Identity Theft: A Victim s Reference Identity Theft occurs when someone uses your personally identifying information like your name, Social Security number, or credit card number
What You Need to Know About Identity Theft. Identity Theft Prevention Tips
What You Need to Know About Identity Theft Identity theft is the fastest growing crime in America. Criminals who gain access to simply a few pieces of valid personal information can impersonate another
POHATCONG TOWNSHIP POLICE DEPARTMENT
POHATCONG TOWNSHIP POLICE DEPARTMENT FRAUD / I.D. THEFT PRELIMINARY REPORT ID Theft / Fraud Affidavit Victim Information 1. My full legal name is (First) (M.) (Last) (suffix) 2. (If different from above)
Putting Telephone Scams... On Hold
Putting Telephone Scams... On Hold Federal Trade Commission Toll-free 1-877-FTC-HELP Federal Trade Commission Toll-free 1-877-FTC-HELP www.ftc.gov For the Consumer www.ftc.gov For the Consumer Telemarketing
Identity Theft Packet
Riverside Police Department 31 Riverside Road, Riverside, Illinois 60546 (708) 447-2127 www.riverside.il.us Thomas Weitzel CHIEF OF POLICE Identity Theft Packet This packet will provide victims with a
FTC FACTS for Consumers
ftc.gov FOR THE CONSUMER FTC FACTS for Consumers FEDERAL TRADE COMMISSION 1-877-FTC-HELP Medical Identity Theft C ould identity thieves be using your personal and health insurance information to get medical
TABLE OF CONTENTS. Identity Theft Steps to take if you are a victim Page 3
Identity Theft Kit This kit has been prepared for you to use in the event you may have become a victim of Identity Theft. First National Bank Bemidji has compiled this kit of information and procedures
How to Get Rid of Identity Theft
January 22, 2016 NOTICE OF DATA BREACH (For California Residents) What Happened? On November 20, 2015, Starwood Hotels & Resorts Worldwide, Inc. ( Starwood ) announced that a malware intrusion affected
Identity Theft Victim Checklist
Identity Theft Victim Checklist THE FOLLOWING CHECKLIST PROVIDES THE STEPS YOU SHOULD TAKE TO MINIMIZE DAMAGE TO YOUR FUNDS, FINANCIAL ACCOUNTS AND PERSONAL REPUTATION. Before you start Telephone calls
FTC Facts. For Consumers Federal Trade Commission. Maybe you never opened that account, but. Identity Crisis... What to Do If Your Identity is Stolen
FTC Facts For Consumers Federal Trade Commission For The Consumer August 2005 Identity Crisis... What to Do If Your Identity is Stolen Maybe you never opened that account, but someone else did...someone
Instructions for Completing the ID Theft Affidavit
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for the debts incurred by the identity thief, you must provide proof that you didn t create the debt
NOTICE OF DATA BREACH. As an integral part of our dōterra family, we understand how important data security is to you.
AllClear ID Processing Center P.O. BOX 141578 Austin, TX 78714 00001 ACD1234 00001 JOHN Q. SAMPLE 1234 MAIN STREET ANYTOWN US 12345-6789 April 18, 2016 Dear John Sample, NOTICE OF DATA BREACH As an integral
Protecting Yourself When You're a Victim of Identity Theft, Forgery or Fraud
Protecting Yourself When You're a Victim of Identity Theft, Forgery or Fraud Credit Card Fraud If someone has stolen or is fraudulently using credit cards that are issued to you (including any ATM/Debit/Check
The Attorney General s Office established the Identity Theft Unit in response to increased identity theft incidents reported by Indiana citizens and
The Attorney General s Office established the Identity Theft Unit in response to increased identity theft incidents reported by Indiana citizens and to enhance existing efforts to educate Hoosiers about
Identity Theft. Emergency Repair Kit
Identity Theft Emergency Repair Kit 2012 Beavercreek Marketing, a division of Beavercreek Inc. All rights reserved. Any duplication or reproduction is strictly prohibited. Identity Theft Emergency Repair
Instructions for Completing the ID Theft Affidavit
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for the debts incurred by the identity thief, you must provide proof that you didn t create the debt
Help for agents under a power of attorney
MANAGING SOMEONE ELSE S MONEY Help for agents under a power of attorney Consumer Financial Protection Bureau About the Consumer Financial Protection Bureau The Consumer Financial Protection Bureau, or
General Q&A Northland Pioneer Personal Data Security Incident
General Q&A Northland Pioneer Personal Data Security Incident 1. What happened? On May 2, 2016, W-2 information for 2015 was forwarded to a fraudulent email address by a college employee. Current and former
INTRODUCTION. Identity Theft Crime Victim Assistance Kit
Identity Theft Crime Victim Assistance Kit INTRODUCTION In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change
Substitute Notice for Village Pizza
Substitute Notice for Village Pizza Village Pizza is committed to protecting the personal information provided to us by our customers. This notice is regarding an incident involving some of that information.
FRAUD PACKET. Instructions and Useful Information. Mesa Police Department Attention Financial Crimes PO Box 1466 Mesa, AZ 85211-1466
FRAUD PACKET Instructions and Useful Information Please read entire packet and follow instructions to complete this packet properly. **This packet should ONLY be completed if you are a victim of Identity
Identity Theft Victim s Packet
Identity Theft Victim s Packet Information and Instructions This packet is to be completed once you have contacted the El Paso Police Department and obtained a police report number related to your identity
How To Get Money From A Bank After Hurricane Suden
Q. Who can I contact for information? Frequently Asked Questions for Bank Customers in Areas Affected by Hurricane Sandy A. The FDIC realizes that customers with limited access to a working telephone or
How To Prevent Identity Theft
We take the protection of your personal information seriously and are diligently taking action to prevent a recurrence. Both E-conolight and our hosting company continue to investigate every aspect of
The Home Depot 2455 Paces Ferry Road Atlanta, GA 30339
Processing Center P.O. Box 3825 Suwanee, GA 30024 John Q. Sample February 7, 2014 123 Fake St. Apt. 99 Austin, TX 77022 AllClear ID Redemption Code: [REDEMPTION_CODE] Dear John Q. Sample, Please read this
How To Protect Yourself From Identity Theft
Fred s Inc. Identifies and Stops Payment Card Security Incident Fred s Inc. recognizes the importance of protecting our customers payment card information, which is why we have been working tirelessly
How To Prevent Identity Theft In Cozonia
The fastest growing white-collar crime in the US. Identity theft REPAIR KIT brought to you by: Colorado Attorney General John Suthers Message from Attorney General John Suthers Dear Coloradoans: Identity
Identity Theft Assistance: Information for Recovering Your Good Name
Identity Theft Assistance: Information for Recovering Your Good Name I Could Be A Victim of Identity Theft! What Do I Do Next? We understand that you may have been a victim of identity theft. Enclosed
IDENTITY THEFT. A. What Do I Do First? Take the following steps as soon as you discover you have been a victim of identity theft.
IDENTITY THEFT IDENTITY THEFT Identity theft is a serious crime with serious costs for victims. ID theft occurs when someone obtains your personal information such as your Social Security Number, credit
Protecting Yourself from Identity Theft
identity theft unit new york county district attorney s office Protecting Yourself from Identity Theft cyrus r. vance, jr. district attorney 5 / 2010 questions and answers Dear Friends, cyrus r. vance,
Identity Theft Simple ways to keep your sensitive information safe.
Keep yourself safe from Identity Theft Simple ways to keep your sensitive information safe. Be Aware Identity theft is the number one consumer fraud perpetrated on unsuspecting citizens. In 2011, nearly
AN IDENTITY THEFT WORKBOOK
AN IDENTITY THEFT WORKBOOK WHAT TO DO IF YOU ARE A VICTIM OF IDENTITY THEFT PRODUCED BY THE DISTRICT ATTORNEY S OFFICE, 18TH JUDICIAL DISTRICT OF COLORADO (Serving ARAPAHOE, DOUGLAS, ELBERT AND LINCOLN
THE STATE BAR OF TEXAS. Just Hang UP. Protect Yourself From Unscrupulous Telemarketers and Con Artists
THE STATE BAR OF TEXAS Just Hang UP Protect Yourself From Unscrupulous Telemarketers and Con Artists JUST HANG UP! Protect Yourself From Unscrupulous Telemarketers and Con Artists I'm Barbara Bush for
A Resource Guide for Protecting, Preventing and Stopping Abuse of Older Adults. Elder Abuse: Prevention through Prosecution
A Resource Guide for Protecting, Preventing and Stopping Abuse of Older Adults Elder Abuse: Prevention through Prosecution Physical Abuse Neglect Psychological Abuse Financial Abuse Sexual Abuse Stop Elder
First Steps for Victims of Identity Theft
First Steps for Victims of Identity Theft Colorado Bureau of Investigation Identity Theft/Fraud Investigation Unit Colorado Bureau of Investigation ID Theft/Fraud Unit 710 Kipling Street Suite 200 Denver
DVD Companion Learning Guide
DVD Companion Learning Guide How to Use This Learning Guide This learning guide is a companion to the DVD, Identity Theft: Outsmarting the Crooks It can be used to guide classroom discussion of the material
Dear Consumer, What's in this packet: Identity Theft Victim Checklist Identity Theft Victim Worksheet Sample Letters
Dear Consumer, Sometimes an identity thief can strike even if you ve been very careful about protecting your personal information. If you suspect that your personal information has been stolen and used
IDENTITY THEFT INFORMATIONAL PACKET
IDENTITY THEFT INFORMATIONAL PACKET...January 2003 i Directory Disclaimer Public Counsel Law Center, the nation s largest pro bono law firm, is the public interest law firm of the Los Angeles County and
Table of Contents. Auto. Credit vs. Debit. Contracts. Housing and Utilities. Identity Theft. Phone and Internet. Scams.
Table of Contents Auto Credit vs. Debit Contracts Housing and Utilities Identity Theft Phone and Internet Scams Student Loans Shopping and Advertisments Rules to Live By Resources 2 3 4 4 5 7 7 8 10 11
How to Freeze Your Credit Files Tips for Consumers
How to Freeze Your Credit Files Tips for Consumers Consumer Information Sheet 10 May 2015 If you live in California, you have the right to put a security freeze on your credit file.1 A security freeze
Information to Protect Our Customers From Identity Theft
Our Customers From Identity Theft Identity (ID) Theft Capital One understands that ID Theft is a growing concern of our customers, and that it is a frustrating experience for victims. We share these concerns
Identity Theft: It CAN Happen to You
Aging Well: Healthier, Happier and Less Hassled An Educational Series for Seniors and their Caregivers Identity Theft: It CAN Happen to You How would you feel if you were stopped for a traffic violation
IDENTITY THEFT RESOURCE KIT
IDENTITY THEFT RESOURCE KIT TABLE OF CONTENTS Introduction 2 What To Do Now 3 Key Agencies to Contact 3 Other Important Contacts 4 Action Taken Form 6 Sample Letters 7 How Identity Theft Can Occur 9 What
SCAM JAM 2011. ID Theft. Presented by: Lori Farris Office of the Attorney General Office of Consumer Protection
SCAM JAM 2011 ID Theft Presented by: Lori Farris Office of the Attorney General Office of Consumer Protection ID Theft The NAME GAME. Don t Get Played! Identity Theft: Learn the basics- What it is. How
INDEX. Cover Page Page 1. Index and Our Contact Info Page 2. Introduction and Instructions Page 3. Other Relevant Agency Contact Information Page 4
I DENTI TYTHEFT INDEX Cover Page Page 1 Index and Our Contact Info Page 2 Introduction and Instructions Page 3 Other Relevant Agency Contact Information Page 4 Sample Letter to Credit Reporting Agency
Identity Theft. Prevention and Recovery Information Kit
Identity Theft Prevention and Recovery Information Kit A step-by-step guide designed to help you protect your identity and recover if you ve been victimized. 800-522-4100 valleynationalbank.com 2012 Valley
Fraud. Spot it.stop it. Keep Your Finances Safe
Fraud Spot it.stop it. Keep Your Finances Safe 2003 MasterCard International Incorporated. All rights reserved. MasterCard is a registered trademark of MasterCard International. DON T PAY A HIGH PRICE
Welcome. 1. Agenda. 2. Ground Rules. 3. Introductions. To Your Credit 2
To Your Credit Welcome 1. Agenda 2. Ground Rules 3. Introductions To Your Credit 2 Objectives Define credit Explain why credit is important Describe the purpose of a credit report and how it is used Order
Remedying the Effects of Identity Theft
Remedying the Effects of Identity Theft Identity theft occurs when someone uses your name, Social Security number, date of birth, or other identifying information, without authority, to commit fraud. For
Identity Theft Problem and Solutions
Identity Theft Problem and Solutions October 7, 2011 Michigan Cyber Summit 2011 Jon Miller Steiger Regional Director The views expressed are those of the speaker and not necessarily those of the FTC or
identity theft: How To Safeguard Your Privacy and Keep Your Good Name
identity theft: How To Safeguard Your Privacy and Keep Your Good Name Do you know anyone who has been the victim of identity theft? If not, odds are you will soon. According to the Federal Trade Commission,
JUNE 2008 LAWRENCE WASDEN
Office of the Attorney General Identity Theft JUNE 2008 LAWRENCE WASDEN Attorney General 700 West State Street Boise, ID 83720-0010 www.ag.idaho.gov State of Idaho Office of Attorney General Lawrence Wasden
Help for trustees under a revocable living trust
MANAGING SOMEONE ELSE S MONEY Help for trustees under a revocable living trust Consumer Financial Protection Bureau About the Consumer Financial Protection Bureau The Consumer Financial Protection Bureau,
CONSUMER ALERT. Free Annual Credit Reports - What Consumers Should Know
CONSUMER ALERT MIKE COX ATTORNEY GENERAL The Attorney General provides Consumer Alerts to inform the public of unfair, misleading, or deceptive business practices, and to provide information and guidance
PROTECT YOURSELF AND YOUR IDENTITY. Chase Identity Theft Tool Kit
PROTECT YOURSELF AND YOUR IDENTITY Chase Identity Theft Tool Kit USE THESE IMPORTANT CONTACTS TO KEEP YOURSELF PROTECTED CHASE CONTACTS Customer Protection Group Credit Cards 1-888-745-0091 Other Account
YOUR GOOD CREDIT The Importance of Your Credit Report and Your Credit Score Maintain Good Credit Combat Identity Theft FACT Act Rights
YOUR GOOD CREDIT The Importance of Your Credit Report and Your Credit Score Maintain Good Credit Combat Identity Theft FACT Act Rights WHY YOU NEED TO KNOW ABOUT CREDIT REPORTS & CREDIT SCORES Having good
Identity Theft Victim Packet
Chelsea Police Department ED TOTH JR. CHIEF OF POLICE 311 S. MAIN STREET Chelsea, Michigan 48118 OFFICE (734) 475-9122 FAX (734) 475-1996 EMAIL etoth@city-chelsea.org Identity Theft Victim Packet The purpose
Identity Theft/Credit Fraud Kit
Provided by: Your source for information on Credit Reports and Credit Scores, where you can also safely order your own 3 Bureau Credit Report online that includes your credit information from Equifax,
How To Get A Credit Card From A Credit Union
Refuse to be a target of identity crime. Protecting the Real You and Only You. The International Association of Chiefs of Police 515 N. Washington Street, Alexandria, VA 22314 Telephone: 1.800.843.4227
IDENTITY THEFT PREVENTION - DAVID P. HULSER, FBI - PRESENTATION NOTES. www.annualcreditreport.com (immediate access), or
IDENTITY THEFT PREVENTION - DAVID P. HULSER, FBI - PRESENTATION NOTES Practical, simple precautions to reduce your exposure to identity theft Get a handle on your personal credit profile Obtain a free
Identity Theft Assistance Kit A self-help guide to protecting yourself and your identity
Identity Theft Assistance Kit A self-help guide to protecting yourself and your identity Stillman Bank works hard to serve and protect our customers identities and ensure their safety. That s why we have
Activate ProtectMyID Now in Three Easy Steps. If you have questions or need an alternative to enrolling online, please call 877-441-6943.
Mid Atlantic Professionals, Inc. DBA / SSI ( SSI ) had a data breach incident that occurred on or before March 7, 2014. As a result of this incident, some personal identifiable information was exposed
Fraud and Identity Theft
Board of Directors: Corporate Offices and Greece Branch Canal Ponds Business Park 100 Marina Drive Rochester, NY Other branches: Henrietta, Hilton, Irondequoit, Penfield, Seneca Falls and Clarence Jeffrey
Deterring Identity Theft. The Federal Trade Commission estimates that as many as 9 million Americans have their identities stolen each year.
Deterring Identity Theft The evolving threats of Identity Theft The Federal Trade Commission estimates that as many as 9 million Americans have their identities stolen each year. Identity theft complaints
A summary of your financial reliability
A summary of your financial reliability Used by banks and other financial institutions, landlords, utility companies and insurance companies 3 major credit bureaus: Transunion, Equifax, Experian 1. Identifying