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VALDONE asked in Business & FinanceCredit · 10 years ago

where can I report possible identity theft?

My husband ordered a camera online from Abt store and next day he received a phone call from a person who said is an Abt store security officer and needs to verify certain information. This person told him our old address and just asked to verify the number of the street. then he told my husband another iolder address and asked for a house number. next , he asked for my husband's D.O.B. , he asked for day and month, and he already knew the year. after verification, he seemed to be satisfied but then he asked for 2 middle numbers of his SS# and gave him the first 3 numbers....My husband did not give him this info but seemed that he knew it already...my husband told him that he should not give away his ss# over the phone with the rest of personal information, but the guy explained that this is to "protect" ...from fraud and so on. We make good living and now are very worried that this may be the identity theft case. We've bought many items online but never had to give away all personal information even more no one ever had our info just like that...We think this needs to be reported , where should we start ? are our assets in in trouble?

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  • 10 years ago
    Favorite Answer

    I am a victim of identity theft due to family members using my social security number they attained when caring for me when I was very young. Contact your local police department and also, contact 1 of the 3 credit bureaus and get a fraud alert put on your file. Keep in mind that doing so, you will have to verify personal information every time you want to open up a new account. The benefit outways the damage that could be done if there wasn't a fraud alert on your credit reports. I believe you could choose to have it on there for 1 year or 3 years. Keep monitoring your credit report and if you have caller id, hold on to that number. I'd honestly call it back and see how the person answers the phone and whether he provides a company's name. You could also google the number as well by doing a reverse number lookup. If its not a business number, I'd definitely contact the police department.

    Here is some helpful information: http://www.ftc.gov/bcp/edu/microsites/idtheft/cons...

    1. Place a fraud alert on your credit reports, and review your credit reports.

    Fraud alerts can help prevent an identity thief from opening any more accounts in your name. Contact the toll-free fraud number of any of the three consumer reporting companies below to place a fraud alert on your credit report. You only need to contact one of the three companies to place an alert. The company you call is required to contact the other two, which will place an alert on their versions of your report, too. If you do not receive a confirmation from a company, you should contact that company directly to place a fraud alert.

    TransUnion: 1-800-680-7289; www.transunion.com; Fraud Victim Assistance Division, P.O. Box 6790, Fullerton, CA 92834-6790

    Equifax: 1-800-525-6285; www.equifax.com; P.O. Box 740241, Atlanta, GA 30374-0241

    Experian: 1-888-EXPERIAN (397-3742); www.experian.com; P.O. Box 9554, Allen, TX 75013

    Once you place the fraud alert in your file, you're entitled to order one free copy of your credit report from each of the three consumer reporting companies, and, if you ask, only the last four digits of your Social Security number will appear on your credit reports. Once you get your credit reports, review them carefully. Look for inquiries from companies you haven't contacted, accounts you didn't open, and debts on your accounts that you can't explain. Check that information, like your Social Security number, address(es), name or initials, and employers are correct. If you find fraudulent or inaccurate information, get it removed. See Correcting Fraudulent Information in Credit Reports to learn how. When you correct your credit report, use an Identity Theft Report with a cover letter explaining your request, to get the fastest and most complete results.

    Continue to check your credit reports periodically, especially for the first year after you discover the identity theft, to make sure no new fraudulent activity has occurred.

    Hope this helps:-)

  • 10 years ago

    The FTC has very useful information on what to do if you have been or think you may have been the victim of identity theft

    http://www.ftc.gov/bcp/edu/microsites/idtheft/

    The first thing you have to do is contact the 3 major credit bureaus and put a fraud alert on your credit reports. This will inform you if anyone tries to open up any credit cards, bank accounts, or take out loans in your name

  • 10 years ago

    need to talk to the police about it. then also call the stores number. not the number the person gave you but the store itselfs number. if they still seem fishy then the hole store is a scam.report them to better business buero and tell bank or credit card not to pay them and you might want to change your ccredit card number or bank acount number.if you have caller id with the number that the person called your from give that to the cops to

  • 5 years ago

    Report it to yahoo it's only a computer who is doing it If its serious report it to the police You could report to yahoo staff No customer service because your not a paying customer

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  • Anonymous
    10 years ago

    You don't know that there WAS any identity theft. Check your credit reports.

  • 5 years ago

    Have proof someone got into my account and made changes that I did not approve and not sure of what else yet.

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