Identity Theft

Identity theft is one of those things, most people don't seem to be very concerned about.  Well..!! the problem of identify theft does exist, it is more prevalent than most people think, everyone may be vulnerable and it is going to take a whole lot more, than not having the credit cards or not using them on phone or online, to protect yourself.

Every year, fraudulent charges cost banks and credit card companies billions and each of everyone has to pay for it as the banks merely transfer most of these costs to consumers. And that's not it, the victims have to spend hundreds and sometime thousands of dollars and countless hours trying to clean their credit reports. Have you ever received an e-mail with your bank/internet provider or some trusting e mail address or received a phone call telling you that you have won a sweepstakes or that your bank is just making a courtesy call for some reason and before they can talk to you they need to confirm your personal information; or you may have written a check at checkout counter of a store. Unless you are careful anyone of these simple looking day to day stuff can result in a criminal mind acquiring your most personal information.

There is however no need to get paranoid but just be careful. The following 10 tips may help you reduce the risk of being one of the approximately 500,000 victims of identity theft (Identity Theft Protection ) every year.


Guard your Social Security number

The most important step is to guard your Social Security number. It it is "the" key to your credit report and banking accounts and is the prime target of criminals. Do not print your Social Security number on your checks. Do not provide social security number to anyone you don't know on phone or online. After applying for a loan, credit card, rental or anything else that requires a credit report, request that your Social Security number on the application be truncated or completely obliterated and your original credit report be shredded before your eyes or returned to you once a decision has been made. A lender or rental manager needs to retain only your name and credit score to justify a decision.

 Monitor your Credit Report

Credit reports can alert you to activity in your financial records. A monitoring service, such as Privacy Guard, will notify you whenever someone applies for credit in your name or checks your credit history. Order your credit reports and check for any unusual activity. There are numerous Web sites that let you order your report, in some cases free of charge. It might be useful to get reports from all three agencies as the reviewer (lenders/employers/rental managers) maybe using any one of the three credit reports  .

Remove your name from marketing lists

All credit bureaus maintain marketing lists that may contain your information. Contact the agencies to remove your name from the lists. You can sign up for no call registry. Removing your name from these lists reduces the number of pre-approved credit offers you receive.

Keep duplicate records

Keep duplicate records of your license and credit cards so you have all the account numbers, expiration dates and phone numbers in case your wallet or purse is stolen. In the event of a theft, cancel your credit cards etc right away.

Obtain a low credit limit credit card for travel or phone purchases

Most credit card issuers will issue second card with very low credit limit that you can carry when you travel or use it when you make phone or online purchases. Also it might be worth it to keep credit limit on your regular credit card to a reasonable amount.

Watch where and how you mail your bill payment

Do not to mail the bill payment from home. If you must, don't leave them in the mail box overnight. Try to either hand deliver it to the mail carrier or leave them in the mail box during the day time. If you are comfortable paying from the comfort from your home, sign up for online payments. Most credit cards and utility companies have secure online portals allowing you to pay your bills, mortgage etc. online.


Invest in a good quality Shredder

Don't throw your old bills, credit card solicitation, old credit card/bank statement etc intact in the garbage. Shred them with a good quality shredder before disposing them off.  Also, before you throw away your old computer or cell phones, try destroying hard drives or delete files with passwords and other personal info on them. Recent study showed that 80% of discarded cell phones had personal and private information still on them. This can be identity thief's gold mine.


Be Aware of Phishing Scams

If you are not internet savey or new to it, you probably are not aware of phishing scams. Read more about and see how you can protect yourself from phishing scams.

Be Alert and Aware

Take steps to protect yourself from identity theft with tips from the federal government

Check Online Government Resources

Check out these resources to be well informed about identity theft


FTC Identity Theft Site
US Postal Inspectors site
Department of Treasury
Federal Deposit Insurance Corporation
Get Your Free Annual Credit Report Online

 
 
 
 

 

       

free credit report

identity theft

privacy policy

credit cards