Reporting Identify Theft: Important Phone Numbers

Joe Bruno sent along a handy-dandy sheet of telephone numbers for reporting fraud and identity theft to the financial/credit entities, Social Security Administration, and the Federal Trade Commission. Well done, Sir!

You might want to keep these within reach just in case . . .

Telephone Numbers To Report Fraud and Identity Theft

(As of September, 2023)

 

Bank of America         800-432-1000

CapitalOne                  800-227-4825

Chase                          800-935-9935

Citi                              800-950-5114

Citizens Bank             800-922-9999

M&T Bank                  800-724-2440

Merrill Lynch             800-637-7455

Morgan Stanley       888-454-3965

PNC Bank                  888-762-2265;

800-762-2035

TD Bank                     800-893-8554

888-561-8861

U.S. Bank                   866-821-8411

866-737-6844

877-595-6256

Wells Fargo                800-869-3557

 

Equifax                        888-766-0008

Experian                     888-397-3742

TransUnion                800-680-7289

 

Social Security         877-438-4338

 

Federal Trade Commission (FTC): 

                            877-438-4338

Quotable Quotes & Questions

Shouldn’t someone be making the word “efficiency” into one syllable?

Contributed by Peter Roggemann

E-Mail Safety: Guarding Against Phishing

Phishing: the fraudulent practice of sending emails or other messages purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers.

Ellen Ottstadt sent along a “How to” for protecting against such scams.

Phishing-on-the-Hudson

Opening email these days is almost as dangerous as crossing a highway in traffic. It's essential to keep your eyes open for phishing tricks. All email scams try to catch you off guard. So, if you get an email urging you to act quickly to prevent a financial catastrophe or to get a reward, STOP. Take a while to catch your breath and think. Look for the following signs that indicate you may be scammed:

1. The email is not addressed to you by name but to "Customer" or maybe to no one in particular.


2. Check the email address from which the email originated. It's usually in the upper left-hand corner of your screen. If the sender's address looks fishy, the email is suspicious.

3. Appeals to greed. You did not win the Irish sweepstakes or any gift. Don't click to find out further information.


4. Appeals to fear. If you are worried about a surprise charge on your credit card, contact your bank or credit card company directly, NOT using the link provided in the email.

5. Convinced you have received a phony communication? DELETE it. This may not be enough, so you should look in your trash folder and delete the contents.