SUMTER COUNTY SHERIFF’S OFFICE
IDENTITY THEFT
Created by Sgt. Lee Monahan
Reference Numbers and Web Sites
Government Agencies:
Federal Trade Commission
Identity Theft Clearinghouse, Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
www.consumer.gov/idtheft
1-877-IDTHEFT
TDD: 202-326-2502
Federal Communications Commission
1-888-CALL-FCC
www.fcc.gov
US Postal Inspectors Office
www.usps.gov/websites/depart/inspect
US Social Security Administration
www.ssa.gov
1-800-269-0271
P.O. Box 17768
Baltimore, MD 21235
US Dept. of Justice
www.usdoj.gov/criminal/fraud/idtheft.html
US Secret Service
www.treas.gov/usss
IRS Fraud Services
www.treas.gov/irs/ci
Federal ID Theft Information Site
www.consumer.gov/idtheft
Financial/Consumer Institutions:
Equifax
P.O. Box 740241
Atlanta, GA 30374-0241
1-800-525-6285
Experian
P.O. Box 9532
Allen, TX 75013
1-888-EXPERIAN
Transunion
Fraud Victim Assistance Division
P.O. Box 6790
Fullerton, CA 92834-6790
(NOTE: When reporting/filing with a credit agency, they automatically notify the other two of fraudulent or
disputed activity. You need only contact one, you do not need to contact all three. Also, when you request a copy
of your credit report, the agency will pass this on as well and you will receive copies from all three)
TeleCheck (check verification service)
1-800-710-9898
Certegy, Inc.
1-800-4375120
International Check Services
1-800-631-9656
SCAN
1-800-262-7771
CHEX
1-800-328-5121
Other Useful Sites/Numbers:
National Do-not-call Registry
1-888-382-1222
www.donotcall.gov
Direct Marketing Association (for ‘junk mail’)
www.thedma.org/consumers/offmailinglist.html
Direct Marketing Association Mail Preference Service
PO Box 643
Carmel, NY 10512
www.dmaconsumers.org/offemaillist.html (for opt-out junk email)
Pre-approved/Pre-Screened Credit Offers
1-888-5-OPTOUT
Properly Clearing a Hard Drive
www.hq.nasa.gov/office/oig/hq/harddrive.pdf)
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