Identity theft checklist
Identity theft checklist
Identity theft checklist
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Address: 50 Braintree Hill Park, Suite 400, Braintree, MA 02184-8734 Website:<br />
http://www.mib.com<br />
Ingenix MedPoint - This is a database which reports prescription drug purchase<br />
histories to insurance companies. Prescription drug databases can go back as far as<br />
5 years. You can request a copy of your MedPoint report by calling 1-888-206-0335<br />
or by writing to: MedPoint Compliance, Ingenix, Inc., 2525 Lake Park Blvd., West<br />
Valley City, Utah 84120. Website: https://wwww.annualmedicalreport.com<br />
Milliman IntelliScript - This is a database which reports prescription drug purchase<br />
histories to insurance companies. Prescription drug databases can go back as far as<br />
5 years. You can request a copy of your IntelliScript report by calling 1-877-211-4816,<br />
Consumers will have to provide their full name, date of birth, last four digits of their<br />
SSN and current zip code. You will receive a copy of any information the company<br />
has on an individual as well as the names of insurance companies that have<br />
requested a prescription history. Address: 15800 Bluemound Road, Ste. 100,<br />
Brookfikeld, WI 53005 Website: http:www.RxHistories.com<br />
HELPFUL INFORMATION REGARDING CREDIT BUREAUS<br />
AND OTHER AGENCIES MAINTAINING CREDIT FILES<br />
FOR VICTIMS OF IDENTITY THEFT<br />
A CHECKLIST FOR YOUR USE<br />
Residential/Tenant Reports<br />
Corelogic SafeRent LLC -This company pulls credit reports from the major credit<br />
bureaus regarding housing credit checks. Phone: 1-888-333-2413<br />
Website: http:// www.Fadvsaferent.com<br />
Experian RentBureau - This company receives rental payment data. Consumers<br />
may order their Rental History Report by using the form at<br />
http://www.experian.com/assets/rentbureau/brochures/request_form.pdf<br />
Address: P.O. Box 26, Allen, TX 75013 Phone: 1-877-704-4519<br />
Tenant Data Services - You can request a free annual disclosure of rental history by<br />
filling out the request form at Website: http:// www.TenantData.com Phone: 1-800-<br />
228-1837<br />
Lexis-Nexis – Call 1-877-448-5732 to request your report or visit<br />
http://personalreports.lexisnexis.com<br />
Leasing Desk (Real Page) – Provides data for tenant screening. Phone 1-866-934-<br />
1124. Website: http://www.RealPage.com<br />
Student Loan Reports<br />
National Student Loan Data System - You may want to check here to verify that no<br />
one has applied for a student loan in your name fraudulently. Phone: 1-800-433-3243<br />
Website: http://www.nslds.ed.gov/nslds_sa<br />
Utility Reports<br />
eBureauLLC - This company maintains credit files related to utility bills.<br />
eBureau LLC 25 6 th Ave. N, St. Cloud, MN 56303 Phone: 320-534-5000<br />
Website: http://www.ebureau.com/contact<br />
National Consumer Telecom & Utilities Exchange - The company maintains data<br />
reports on telecom and utilities. Phone: 1-866-343-2821 Website:<br />
www.nctue.com/consumer<br />
When dealing with on-line payday lenders the following organizations may be of<br />
assistance:<br />
Online Lenders Alliance CFSA-Trade Organization for Payday Loan Industry<br />
P.O. Box 320130 Phone: 1-888-572-9329<br />
Alexandria, VA 22320 Website: http://cfsaa.com<br />
Phone: 202-567-6418<br />
Website: http://contact@onlinelendersalliance.org<br />
Other Resources<br />
Federal Trade Commission<br />
1-877-438-4338 Website: http://www.ftc.gov<br />
Wisconsin Dept of Trade and Consumer Protection<br />
(608) 224-5163 1-800-422-7128<br />
Website: http://privacy.wi.gov<br />
<strong>Identity</strong> Theft Resource Center -1-888-400-5530<br />
Website:http://www.id<strong>theft</strong>center.org<br />
<strong>Identity</strong> Theft Assistance Center<br />
Website:http://wwwidentity<strong>theft</strong>assistance.org<br />
Contact your State and Local Legislative Representatives<br />
Other Websites: www.privacyrights.org www.routingnumbers.org (Bank Routing Numbers)<br />
Consumer Financial Protection Bureau: http://www.consumerfinance.gov<br />
This information has been compiled for your benefit by three sisters who are victims of identity<br />
<strong>theft</strong> in Wisconsin. We sincerely hope this will be beneficial to other future victims as we<br />
researched and contacted the above organizations/agencies to clear our records.<br />
Date: July 18, 2012
MAJOR CREDIT REPORTING AGENCIES<br />
Equifax Experian<br />
http://www.equifax.com http://www.experian.com<br />
Phone: 1-800-685-1111 Phone:1 -888-397-3742<br />
TransUnion Order free credit Report<br />
http://www.transunion.com http://www.annualcreditreport.com<br />
Phone: 1-800-888-4213 Phone: 1-877-322-8228<br />
CSC Credit Services - This company updates the records for Equifax and also<br />
maintains their own credit file. Be sure to clear any fraudulent accounts on BOTH<br />
files. Phone: 1-800-272-9281 Website: http://www.csc.com/creditservices/ds/45678-<br />
consumer-information<br />
Innovis - Innovis is a fourth and newly emerging credit bureau. Innovis does not<br />
generate a credit score at the present time. Phone: 1-800-540-2505 Website:<br />
http://www.innovis.com<br />
Specialty Consumer Reporting Agencies/Payday Lending – the Players<br />
Corelogic Credco - This company pulls credit reports from the major credit bureaus<br />
regarding mortgage and auto loans. Phone: 1-800-637-2422 Website:<br />
http://www.credco.com<br />
Corelogic Teletrack - Merchants subscribe to this service. Note that when you<br />
receive this report it does not display your name, address etc. BE SURE TO<br />
CONTACT CORELOGIC TELETRACK TO VERIFY THE ADDRESS THEY HAVE ON<br />
RECORD. Phone: 1-877-309-5226 Website: http://www.teletrack.com<br />
CL Verify/MicroBilt - CL Verify is a wholly owned subsidiary of MIcroBilt Corporation,<br />
is an FCRA compliant consumer credit bureau, which provides lenders and other<br />
financial institutions information to help them to determine the risk and opportunity<br />
associated with underwriting various consumer financial products and services.<br />
Phone: 1-800-884-7378 or 1-800-884-4747 http:// www.microbilt.com/contact.aspx<br />
Clarity Services - Clarity Services is a Consumer Reporting Agency that provides<br />
information to lenders. They maintain a “consumer file” and should be checked as<br />
well. Phone:1-866-390-3118 Website: http://www.clarityservices.com<br />
Factor Trust -Provides lending data and bankruptcy information to payday lenders.<br />
Phone: 1-866-910-8497 Website: http://www.FactorTrust.com<br />
DataX - Provides information on credit histories of subprime consumers. Website:<br />
http://www.consumers.dataxltd.com<br />
L2C - Provides credit reports comprised of data from a variety of purchased and<br />
publicly available sources. Phone: 1-866-268-7156 – Website:<br />
http://www.L2CInc.com<br />
ID Analytics – provides reports ion identity used in credit activity. Website:<br />
http://www.IDAnalytics.com<br />
Check Writing History Reports<br />
ChexSystems - ChexSystems processes written checks against bank accounts as<br />
well as credit cards. Phone: 1-800-428-9623 http:// www.consumerdebit.com<br />
TeleCheck Services, Inc. - TeleCheck is part of the First Data family. This company<br />
processes checks that are automatically processed at the point of purchase at various<br />
merchants (ie – WalMart). Phone: 1-800-209-8186 Address: TeleCheck Services Inc.<br />
Attn: Consumer Resolutions-FA PO. Box 4514 Houston, TX 77210-4514 Website:<br />
http://www.firstdata.com<br />
EarlyWarning.com - Checking Account Information. Phone: 1-800-325-7775<br />
Certegy Check Services. - Specializes in check and electronic payment risk<br />
management and authorization services. Phone – 1-866-543-6315 Address: PO Box<br />
30296, Tampa, FL 33630-3296 Website: http:// www.askcertegy.com<br />
SCAN (Shared Check Authorization Network) - Maintains a database of returned<br />
checks and instances of fraud. Note – tried to call numerous times and cannot get<br />
thru to request a consumer file. Call 1-800-262-7771 or 1-800-717-1245<br />
Employment Background Screening<br />
LexisNexis Screening Solutions - Employment History Report contains information<br />
related to employment history and background information. You can get your free file<br />
disclosure by contacting the company at 1-866-312-8075<br />
https://personalreports.lexisnexis.com<br />
The Work Number - Is an employment, and income verification services. Call 1-866-<br />
604-6570 or visit Website: http:// www.TheWorkNumber.com<br />
Accurate Background – Conducts background screening Services. Phone: 1-800-<br />
784-3911. Website: http://www.AccurateBackground.com<br />
Contemporary Information Corp. – Conducts background screening services.<br />
Phone 1-800-288-4757 – Option 5. Website: http://www.ContInfo.com<br />
Early Warning Services – Checking account information – negative information for<br />
financial institution employees. Phone: 1-800-325-7775, Website:<br />
http://www.EarlyWarning.com<br />
ADDITIONAL EMPLOYMENT RELATED COMPANIES MAY BE FOUND AT THE<br />
CONSUMER FINANCIAL PROTECTION BUREAU WEBSITE<br />
Full Disclosure File/Personal Information Reports<br />
LexisNexis - This company maintains a data file with public, non-public and publicly<br />
available information. Website: http:// www.lwexisnexis.com/privacy/forconsumers/request-personal-information.aspx<br />
Gaming Records<br />
Central Credit LLC - International Gaming Information & Services Company. Phone:<br />
702-262-5018 Address: P.O. Box 97398, Las Vegas, NV 89193-37398<br />
Insurance Claims - CLUE Reports for Home & Auto Insurance<br />
ISO’s A-Plus - This company maintains Insurance Claims Reports. To request a free<br />
copy of your loss-history report call 1-800-627-3487 Website: http://<br />
www.iso.com/Products/A-PLUS/Consumers-Order-Your-Free-A-PLUS-Loss-History-<br />
Report.html<br />
ChoicePoint CLUE Report - Call 1-866-312-8076 Website: http://<br />
www.ChoiceTrust.com<br />
LexisNexis - This company maintains a data file with public, non-public and publicly<br />
available information. Phone 1-866-312-8076<br />
Website http:// www.lexisnexis.com/privacy/for-consumers/request-personalinformation.aspx<br />
Insurance Information Exchange – Collects motor vehicle records, including traffic<br />
violations and accident reports. Phone: 1-866-560-7015 Website: http://www.IIX.com<br />
Medical and Prescription Drug History Reports<br />
MIB, Inc (Medical Information Bureau) - This company protects life and health<br />
insurance companies when individuals apply for life/health insurance. In order to have<br />
an MIB file you must have applies to an MIB member insurance company for health,<br />
life , disability or long term insurance within the past 7 years. Phone: 1-866-692-6901
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