Pages containing law
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Different laws determine your legal remedies based on the type of bank fraud you have suffered. For example, state laws protect you against fraud committed by a thief using paper documents, like stole...
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If you believe someone has filed for bankruptcy in your name, write to the U.S. Trustee in the region where the bankruptcy was filed. A list of the U.S. Trustee Programs' Regional Offices is available...
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This is a small matter but one that I felt had to be included somewhere in this document. Many days do we all receive that chain letter in our email inbox. Just like when you receive them at home, you...
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Complaining to a spammer’s ISP is another route that you might take, but it utterly useless. As there are no laws as of yet to prevent them from sending you spam, there is little that you do abo...
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Your credit report contains information about where you live, how you pay your bills, and whether you’ve been sued, arrested, or filed for bankruptcy. Consumer reporting companies sell the inf...
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The Fair Credit Billing Act establishes procedures for resolving billing errors on your credit card accounts, including fraudulent charges on your accounts. The law also limits your liability for unau...
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Procedures to correct your record within criminal justice databases can vary from state to state, and even from county to county. Some states have enacted laws with special procedures for identity the...
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So you’ve done all the fixing but find out that someone is still using your number. Well, contact the SSA for they may assign you a new number. However, there is no guarantee that a new proble...
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How Are These Companies Getting My Email Address? A company can give your email address to an affiliate of theirs when you give it out, but that is not the only way that a company can get your emai...
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You might think this would be the easiest part of combating identity theft, but it really isn’t. Think about it. The thief was allowed to pose as you, how do the companies know that you’...
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Here are some strategies to protect your social security number: Assume an active policy of not sharing your SSN unless you are convinced that it is needed or is to your own benefit. If the perso...
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The three major credit reporting agencies: Equifax – www.equifax.com P.O. Box 740250 Atlanta, GA 30374-0250 (800) 525-6285 Experian – www.experien.com P.O. Box 1017 Allen, TX ...
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I have here below the social security index of valid numbers. Note that the first three numbers, as mentioned above, indicates the state in which that number was assigned. And typically, most people...
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The USPIS is the law enforcement arm of the U.S. Postal Service, and investigates cases of identity theft. The USPIS has primary jurisdiction in all matters infringing on the integrity of the U.S. mai...
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These work basically the same as the National tele-marketing laws do. There is no such thing that works for the internet yet, but this is the way it would basically be if there was such a law in exist...
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