North Dakota Identity Theft Contact Table

State:
Multi-State
Control #:
US-00709
Format:
Word; 
Rich Text
Instant download

Description

This Identity Theft Contact Table is for use by identity theft victims to retain contact information for the various entities, including financial banks, brokerage firms and other financial institutions; credit card and credit reporting agencies; and law enforcement agencies, with whom they have communicated or corresponded with in an effort to resolve or correct damage done by an identity thief.

North Dakota Identity Theft Contact Table is a comprehensive resource that provides individuals in North Dakota with a detailed list of contacts and resources to report cases of identity theft and seek assistance in resolving related issues. This table includes relevant keywords such as "North Dakota," "identity theft," and "contact" to ensure that individuals searching for assistance can easily find the information they require. Types of North Dakota Identity Theft Contact Tables: 1. Government Agencies: This section of the Identity Theft Contact Table lists various government agencies in North Dakota that individuals can contact to report cases of identity theft. These agencies include the North Dakota Attorney General's Office, North Dakota Bureau of Criminal Investigation, and the Federal Trade Commission (FTC). 2. Law Enforcement: This category lists different law enforcement agencies in North Dakota that can be reached for reporting identity theft incidents. Local police departments, county sheriffs, and the North Dakota Highway Patrol are some entities included in this section. 3. Credit Reporting Agencies: The Identity Theft Contact Table also provides contact information for major credit reporting agencies like Equifax, Experian, and TransUnion. These agencies play a crucial role in reporting identity theft cases and protecting personal credit information. 4. Consumer Protection Organizations: For additional support, the table includes contacts for consumer protection organizations in North Dakota. These organizations, such as the North Dakota Department of Financial Institutions and consumer advocacy groups, can provide guidance and resources in dealing with identity theft. 5. Financial Institutions: As financial fraud often accompanies identity theft, this section of the table includes contacts for various financial institutions operating in North Dakota. Individuals can reach out to banks, credit unions, and mortgage lenders to report fraudulent activities or seek advice. 6. Legal Aid Services: It is important to be aware of legal aid services available in the state to navigate identity theft cases. Legal aid organizations, such as the Legal Services of North Dakota, offer free or low-cost legal assistance to individuals affected by identity theft. By organizing the different types of resources and contacts within the North Dakota Identity Theft Contact Table, individuals can quickly and efficiently access the necessary support to handle identity theft incidents.

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FAQ

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338. The three major credit reporting agencies. Ask them to place fraud alerts and a credit freeze on your accounts.

Contact Local Law Enforcement Right Away. The Federal Trade Commission (FTC) recommends that you file a police report as soon as possible after discovering the theft. This will document the crime and may be helpful if you need to file an insurance claim or take legal action against the thief.

Steps for Victims of Identity Theft or Fraud Place a fraud alert on your credit report. Close out accounts that have been tampered with or opened fraudulently. Report the identity theft to the Federal Trade Commission. File a report with your local police department.

File a report with the Federal Trade Commission (FTC). If you report your identity theft to the FTC within two business days of discovering it, you will only be liable to pay $50 of any unauthorized use of your bank and credit accounts (under federal law).

Combined, over 100,000 identity theft and personal data breaches occur every year (FBI) More than 50,000 cases of identity theft are reported each year in the US. And over 50,000 personal data breaches occur per year. Despite these high numbers, many similar crimes are thought to go unreported.

Inform your bank, building society and credit card company of any unusual transactions on your statement. Request a copy of your credit file to check for any suspicious credit applications. Report the theft of personal documents and suspicious credit applications to the police and ask for a crime reference number.

Collect mail frequently. You should collect your mail every day as soon as possible. ... Read credit and bank statements. Keep up with your financial statements, looking for signs of identity theft. Keep track of your bills. ... Read health insurance statements. ... Shred documents with PII. ... Review credit reports.

Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes. Order free credit reports annually from the three major credit bureaus (Equifax, Experian, and TransUnion).

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More info

File an Identity Theft Report with the Federal Trade Commission. You will ... Or, file the report with the FTC by telephone, toll free 1-877-438-4338. Identity theft is when someone steals your personal identifying information and uses it to open new accounts, access existing accounts, or commit crimes ...Sep 19, 2023 — Submit a fraud report online or call the OIG's fraud hotline at 1-800-269-0271. You'll need to provide your personal information and a ... Call 855-842-1441 to report identity theft. Visit their website to learn more. Delaware Division of Revenue, For identity theft and victim assistance. Hawaii ... Click below and pick Identity Theft to start the report. Start Citizens ... What is the telephone number for the Bismarck Post Office? Where can I view ... Call SCAN (1-800-262-7771) to find out if the identity thief has been passing bad checks in your name. 3. File a report with your local police or the police in. To report identity theft, please fill out the form below. If someone has applied for benefits using your personal information, it may have been stolen and ... This is the accessible text file for GAO report number GAO-02-766 entitled 'Identity Theft: Greater Awareness and Use of Existing Data Are Needed' which was ... You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Our office also addresses allegations ... If you've been a victim of identity theft, file a complaint with the FTC by contacting the FTC's Identity. Theft Hotline by telephone: toll-free ...

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North Dakota Identity Theft Contact Table