Colorado Identity Theft Contact Table is a comprehensive resource that provides detailed information and contact details concerning identity theft in the state of Colorado. This table serves as a valuable tool for residents and professionals alike, offering a central repository of relevant agencies, organizations, and resources dedicated to addressing and preventing identity theft. The main purpose of the Colorado Identity Theft Contact Table is to assist individuals who have fallen victim to identity theft or want to learn about the necessary steps to protect themselves from such crimes. This table provides a list of key contacts and resources available within Colorado to report identity theft incidents, seek guidance, and find support. The Colorado Identity Theft Contact Table may include the following types of contacts: 1. Law Enforcement Agencies: This section encompasses contacts for local police departments, county sheriffs, and the Colorado Bureau of Investigation. These agencies can help victims report identity theft incidents and initiate criminal investigations. 2. Consumer Protection Agencies: This section presents contact details for the Colorado Attorney General's office, the Colorado Division of Consumer Protection, and similar agencies. These entities are responsible for safeguarding consumers' rights and can provide legal assistance in identity theft cases. 3. Credit Reporting Agencies: This category lists the major credit reporting bureaus such as Equifax, Experian, and TransUnion. Victims can contact these agencies to place fraud alerts or security freezes on their credit reports to prevent further unauthorized activity. 4. Identity Theft Assistance Organizations: Here, individuals can find information about non-profit organizations, such as the Identity Theft Resource Center (ITC), that specialize in assisting victims of identity theft. These organizations provide guidance, resources, and support during the recovery process. 5. Financial Institutions: This section includes contact details for major banks, credit unions, and financial institutions operating in Colorado. It is essential for victims to notify their financial institution about any fraudulent transactions and work with them to resolve issues. 6. Government Agencies: This segment covers government bodies like the Social Security Administration, the Colorado Department of Revenue, or the Federal Trade Commission (FTC), all of which play a crucial role in addressing identity theft-related matters. 7. Legal Aid Services: Here, individuals can find information about legal aid organizations or pro bono services that can offer guidance and assistance in legal matters related to identity theft cases. By organizing relevant contact details under various categories, the Colorado Identity Theft Contact Table serves as a comprehensive resource for promptly reporting identity theft incidents, getting the required support, and taking appropriate action to minimize damages and prevent future occurrences.
Colorado Identity Theft Contact Table
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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.
Section 18-5-902 - Identity theft (1) A person commits identity theft if he or she: (a) Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other ...
First, contact the companies or banks where you know the fraudulent activity occurred. Stop any accounts that have been opened without your permission or tampered with. Then, file a report with the Federal Trade Commission (FTC).
Steps to take if your identity was stolen Alert your bank or credit card companies immediately. ... Change your passwords and enable two-factor authentication. ... Continue monitoring your financial statements and accounts. ... Google yourself. ... Notify law enforcement. ... Set up a fraud alert or credit freeze.
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.
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.
Colorado law defines identity theft as using someone else's personal or financial identifying information to make a payment or to obtain anything of value. Identity theft can be prosecuted as a class 4 felony punishable by 2 to 6 years in prison and up to $500,000.00 in fines.
If you believe you have been victimized by Identity Theft, contact the Colorado Bureau of Investigations Identity Theft Unit online or by telephone at 1-855-443-3489 (toll free).
