New York Identity Theft Contact Table

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Control #:
US-00709
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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.

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FAQ

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.

NYS Office of the Attorney General: For information on identity theft, visit the Office's Consumer Fraud Bureau's webpage, or call the Office's General Helpline at 800-771-7755.

To report identity theft, contact: The Federal Trade Commission (FTC) online at IdentityTheft.gov or call 1-877-438-4338.

New York Penal Law 190.79(1) You are guilty of NY PL 190.79(1) if you knowingly and with the intent to defraud assume another person's identity by, for example, using that person's personal identifying information to obtain money, goods, services or property or use their credit in an amount that exceeds $500.

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.

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.

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).

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New York Identity Theft Contact Table