The first move you should make is contacting your local or state police. Following this phone call, you can contact your postal inspector, the FBI, your credit card company, your bank, and any other agency you feel appropriate depending on the type of identity theft.
(Not sure who else to call? See the list below.)
Some identity theft cases result in the return of your funds – or at least some kind of insurance that has you covered as a victim. Some cases do not have such positive results. However, because ID thieves can hit many victims in a short period of time, justice is vital. This means that victims should always exhaust all measures when it comes to the prosecution of identity thieves.
Additionally, the more vocal you are about your case, the more likely it is that credit card companies and government agencies will react and put forth the energy and resources needed to devote to your case. The more agencies you notify, the more likely your chances of receiving some kind of financial restitution once the matter comes to a close.
The US Postal Service has an informative website that explains various fraud schemes, as well as provides a detailed complaint form for fraud complaints and investigations. You can visit them at www.usps.com
To ensure ID fraud protection in the future, hire a credit protection service that provides credit monitoring online and receive instant email alerts regarding any suspicious activity on your account. To instantly get your credit monitoring service activated and obtain a copy of your credit report, go to www.creditreport.com/creditmonitoring now.