This is not legal advice nor is there an attorney-client relationship between us. This is merely information regarding the reporting of potential identity theft.
1) Call one of the Credit Bureaus (below in blue) and place a fraud alert on your credit report. This will be good for 90 days (we can extend it if/when needed). Confirm with them that they will contact the other two companies to notify them as well (they are required by federal law to do this free of charge);
Equifax
1-800-525-6285 Experian
1-888-397-3742 TransUnion
1-800-680-72892) Request a free credit report from whichever Credit Bureau you place the fraud alert with (also free under federal law);
3) Go to
https://www.ftccomplaintassistant.gov/#&panel1-1 and create a Federal Trade Commission Identity Theft Affidavit;
4) Contact the FBI Field Office in Dallas as, like you correctly stated, you are a victim of a federal crime:
1 Justice Park Drive
Houston, Texas 77092
(t) 713-936-7000
You will need to bring your FTC Identity Theft Affidavit (from Step 3, above) with you to file the FBI report;
5) Contact the Social Security Administration at
800-269-0271 to report that your SSN has been used to commit identity fraud and you are the victim of identity theft (if applicable); and finally
6) Inform any and all banking institutions where you have an account that you have been the victim of identity theft and fraud.
As phone calls are the faster manner to get these reports on file, you must take diligent notes when talking with these agencies and bureaus. To ensure that you maintain all necessary information, be sure to document, at a minimum, the following information for each and every phone call you make:
*****FOR EVERY PHONE CALL MADE REGARDING THIS MATTER*****
1. Agency Name:
2. Phone number you called:
3. Date:
4. Time at beginning of call:
5. Name of Agency Rep:
6. Identification number of Agency Rep:
7. Purpose of the call:
8. Time at end of the call:
*****REQUEST AND CONFIRM THAT YOUR REQUESTED INFORMATION/REPORT/ETC. BE SENT TO YOUR HOME ADDRESS AS CONFIRMATION OF THE PHONE CALL*****