Illinois Identity Theft Checklist
Description
How to fill out Identity Theft Checklist?
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FAQ
Tools/Resources for Victims 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.
Check your bills, accounts and statements regularly. Some criminals may start by making small debit or credit card charges in hopes you won't notice. If you see a charge you don't recognize, contact your bank or financial institution. Check your credit reports from both nationwide credit bureaus regularly.
You should review your bank account statements regularly; if you see unknown purchases, that could be a sign that your identity has been stolen. Check credit reports. Similarly, monitor your credit reports from all three credit-reporting bureaus for any unknown accounts or inaccurate information.
Regularly check your credit report and bank statements. Check for the warning signs of identity theft ? such as strange charges on your bank statement or accounts you don't recognize. An identity theft protection service like Aura can monitor your credit and statements for you and alert you to any signs of fraud.
Check your credit reports regularly The three major credit reporting bureaus give consumers access to free credit reports weekly, accessible by using AnnualCreditReport.com. Check to be sure that accounts are being reported properly and watch for signs of fraud, like accounts you don't recognize.
Warning signs of identity theft Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open. Denials of loan applications. Mail stops coming to, or is missing from, your mailbox.
Information Thieves Can Use to Steal Your Identity Name and Address. There's not much a thief can do with only your name and address, which are easy-to-find pieces of information. ... Social Security Number. ... Banking Information. ... Cellphone Number. ... Passwords. ... Credit Card Information.
(i) Identity theft of credit, money, goods, services, or other property not exceeding $300 in value is a Class 4 felony. A person who has been previously convicted of identity theft of less than $300 who is convicted of a second or subsequent offense of identity theft of less than $300 is guilty of a Class 3 felony.