Next, you need to discover and document how extensively the thief has used your identity. Start by reviewing your last few bank or financial account statements, your credit card bills, and your credit reports. Mark any activity or accounts that do not belong to you. Call SCAN to find out if a thief has been passing bad checks in your name. Record information about any fraudulent activity or accounts in the following table. Contact law enforcement agencies and credit reporting companies to update your reports with any information received since making your original reports. Company, Bank, or Fraudulent Amount Time Other Institution Phone/Address Account Notes of Contact Involved Spent/Expenses Name Number STEP 4 DISPUTE –
Next, you need to discover and document how extensively the thief has used your identity. Start by reviewing your last few bank or financial account statements, your credit card bills, and your credit reports. Mark any activity or accounts that do not belong to you. Call SCAN to find out if a thief has been passing bad checks in your name. Record information about any fraudulent activity or accounts in the following table. Contact law enforcement agencies and credit reporting companies to update your reports with any information received since making your original reports. Company, Bank, or Other Institution Name Phone/Address Fraudulent Account Number Amount Involved Notes of Contact Time Spent/Expenses STEP 4 – DISPUTE
Minnesota%20ID%20Theft%20Toolkit.docx