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Courses of Action for Victims of Business Identity Theft

  • Immediately contact your bank(s) and credit card provider(s).
  • Immediately report any issues to the credit reporting agencies.
    • You should speak to the fraud department at each credit bureau. The credit bureaus can put a "fraud alert" on your file that will tell creditors to contact you before they open any accounts in your name.
      1. Dun & Bradstreet: 1-800-525-3867
      2. Equifax: 1-800-525-6285
      3. Experian: 1-888-397-3742
      4. Transunion: 1-800-680-7289
  • File a report with local law enforcement.
  • Document all contacts and take notes about the conversations. Ask for names, department names and phone extensions, and record the date you speak with each person.
  • Correct any information filed with the Division of Corporations