Identity fraud is a serious crime. How does it happen?
Identity Fraud occurs when someone uses your personal
information without your permission to commit fraud or other
crimes. Michigan IDENTITY THEFT PROTECTION ACT (MCL
445.61 - 445.77)


If you think your identity has been stolen. Here's what to do:

1. Contact the fraud departments of any one of the three consumer reporting companies to place a fraud alert on your credit report. The fraud alert tells creditors to contact you before opening any new accounts or making any changes to your existing accounts. You only need to contact one of the three companies to place an alert. The company you call is required to contact the other two, which will place an alert on their versions of your report, too. Once you place the fraud alert in your file, you're entitled to order free copies of your credit reports, and, if you ask, only the last four digits of your Social Security number will appear on your credit reports.

2. Close the accounts that you know or believe have been tampered with or opened fraudulently. Click on the link to use the Federal Trade Commission's ID Theft Affidavit (PDF, 56 KB) when disputing new unauthorized accounts.

3. File a report with your local police or the police in the community where the identity theft took place. or the police in the community where the fraud occurred. Get a copy of the report or at the very least, the number of the report, to submit to your creditors and others that may require proof of the crime.

4. File your complaint with the Federal Trade  Commission's Identity Theft Hotline.  Use the above  link or telephone:1-877-IDTHEFT   (1-877-438-4338).

The FTC maintains a database of identity theft cases used by law enforcement agencies for investigations. Filing a complaint  helps the FTC  learn more about identity theft and the problems victims are having so that they can better assist you.

For more in-depth information on recovering from identity theft and help with specific problems, read the Federal Trade Commission's  Take Charge: Fighting Back Against Identity Theft.

You may also contact the Office of Genesee County Sheriff Consumer Protection & Fraud Division by calling (810) 341-5923 or Emailing us at cps@co.genesee.mi.us.

 

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