Identity Theft Recovery Checklist

I came across this today and thought it would be helpful to those that have been victims of identity theft. Here’s a list of the steps, you’ll have to visit the site for full details:

  1. Take a deep breath and act rather than react.
  2. Limit further disclosure of personal information.
  3. Change all passwords that you use online as you walk through the next 21 steps.
  4. Place a fraud alert on your credit reports.
  5. Obtain copies of your credit reports when you file the fraud alert.
  6. Create an ID Theft Report with attached Fraudulent Account Statement.
  7. Report stolen checks, and close unauthorized checking and savings accounts.
  8. Begin to call companies for any information that can help you prove your identity theft.
  9. Close the accounts that you know, or believe, have been tampered with or opened fraudulently.
  10. Contact all your other creditors to notify them about the theft.
  11. Report stolen ATM, debit, phone, department store, or any other cards.
  12. Contact the Social Security Administration.
  13. Notify the U.S. State Department about lost or stolen passports.
  14. File a complaint with the Federal Trade Commission.
  15. File a report with your local police or the police in the community where the identity theft took place.
  16. Find all your bills.
  17. Question any callers who want your information.
  18. Begin to block information from your credit report.
  19. Stop businesses that may report information about you to a CRA.
  20. Contest bills.
  21. Expect to deal with false civil and criminal judgments.
  22. Seek legal advice.
  23. Secure all your personal information.
  24. Don’t leave a stone unturned.

It looks like a pretty good list and I hope it’s able to help someone who has been victiimized.

This entry was posted in General. Bookmark the permalink.

Leave a Reply