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 - Additional Resources -

This is a one-stop-shop for fraud prevention/reporting resources  

that are used in my presentations. 

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**Click on resources in each section to be taken directly to that secure website.**

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- Elements of ALL Scams & Phishing -

All Scams and Phishing attempts contain the same elements (U-ACT)ᵀᴹ.

 

If you see these elements in emails/text messages/social media posts/ mailers, it is most likely a scam. If you hear these elements in phone calls, it is most likely a scam.

Scam_Elements.JPG

 

- Fraud Detection Tools -

USPS Informed Delivery

*To monitor incoming mail

1-800-ASK-USPS (1-800-275-8777)

 

- How Do I Verify a Business?-

*Google the business yourself and contact them. 
Do NOT click on links that are ads or sponsored. Fraudsters often use those links to trick you.

Better Business Bureau
(BBB)

1-703-276-0100

Charity Navigator

*To research valid charities

1-773-988-2255

Investor.gov

*To research investors and investments

1-800-732-0330

 

I'm a victim of identity theft or a scam.

Who Do I Contact?

Identity Theft: Theft and/or use of personal information without permission
Scam: Someone tricked you into providing information or sending money
**In some cases, both can occur.

Step 1: Contact your creditors (bank/credit card co.)​
Step 2: Report directly to law enforcement (local police, state AG's Office, or FBI).

​*If you’re unsure where to start or what applies to your situation, a private consultation with me might help.

IdentityTheft.gov
-ID Theft Reporting Steps-

*Ste-by-step guide for reporting ID theft

Attorney General's Office 
(All States)
*Select Your State*

Internet Crime Complaint Center (IC3)

*To report cyber crimes. Reporting here does not replace reporting to law enforcement.

Federal Trade Commission
(FTC)

*To report ID theft or scams. Reporting here does not replace reporting to law enforcement.

1-877-FTC-HELP (1-877-382-4357)

IRS

*If your SSN or taxes have been compromised.

1-800-908-4490

Social Security Administration

*If your SSN has been compromised

1-800-772-1213

Motor Vehicle Services 
(All States)
*Select Your State*

*If your driver's license information has been compromised
Credit Reporting Agencies

Equifax

*To place fraud alert/credit freeze

1-888-766-0008

Experian

*To place fraud alert/credit freeze

1-888-397-3742

TransUnion

*To place fraud alert/credit freeze

1-800-680-7289

 

- Credit Report Resources-

Equifax

*To place fraud alert/credit freeze

1-888-766-0008

Experian

*To place fraud alert/credit freeze

1-888-397-3742

TransUnion

*To place fraud alert/credit freeze

1-800-680-7289

Annual Credit Report

*To obtain a copy of your credit report

1-877-322-8228

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