Financial Fraud Protection
Financial Fraud can touch any one of us. The following resources are provided to help you prevent financial Fraud - which can cause innumerable problems in your life.
- Credit Reporting Bureaus:
- Equifax
P.O. Box 740241
Atlanta, GA 30374-0241
To report fraud: 1-800-525-6285
To order a credit report: 1-800-685-1111
To opt out of preapproved credit offers: 1-800-567-8688
- Experian
PO Box 2104
Allen, TX 75013-2104
To report fraud or order a credit report: 1-888-397-3742
To opt out of preapproved credit offers: 1-800-567-8688
- Trans Union
PO Box 390
Springfield, PA 19064-0390
To report fraud: 1-800-680-7289
To order a credit report: 1-800-888-4213
To opt out of preapproved credit offers: 1-800-567-8688
- Check Verification Companies
By calling one of these numbers, you can find out if there has been any account activity which you have not initiated.
- CheckRite: 1-800-766-2748
- Chexsystems: 1-800-428-9623
- Equifax: 1-800-437-5120
- National Processing Co.: 1-800-526-5380
- SCAN: 1-800-262-7771
- Telecheck: 1-800-710-9898
- Marketing Databases
Contact these to remove your name from mail and phone marketing databases
- Direct Marketing Association, mail Preference Service
PO Box 9008
Farmingdale, NY 11735-9008
- DMA Telephone Preference Service
PO Box 9014
Farmingdale, NY 11735-9014
- Social Security Administration
To report fraud: 1-800-269-0271
To order an Earnings and Benefits Statement: 1-800-772-1213
- Privacy Rights Clearinghouse
1717 Kettner Ave, Ste 105
San Diego, CA 92101
http://www.privacyrights.org
e-mail: prc@privacyrights.org