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If your name, account number or any form of personal identification has been used in a fraudulent scheme or transaction, you may wish to contact the agencies listed below.
Report any fraudulent activity on your deposit account such as lost or stolen checks, and other unauthorized transactions found in your account statement.
Request a copy of your credit bureau report and look for unknown inquiries or approved credit. Request a statement be placed on your record that no further credit be approved unless you are contacted directly before approval is granted.
Equifax
Experian
Trans Union
Merchant Check Guarantee Firms
Report any bank account set up fraudulently under your name to:
These agencies will place information in their systems about checks that are reported as stolen or lost. They will also make note of accounts that were opened for the purpose of true name fraud. This information is then made available to merchants who subscribe to their service.
Report fraudulent charges on your Wachovia account(s) using the numbers below. Review your account activity to ensure there are no unauthorized transactions. If you subscribe to a credit protection service, contact them to report any fraudulent or unauthorized transactions
*If you have reported an unauthorized Check or ATM card transaction, please complete a Check Card Affidavit to help expedite a resolution. Please fax the completed form to (704) 427-3649.
Report victimization and improper use of your Social Security Number to the SSA Hotline at (800) 269-0271. For additional information, visit your local Social Security office.
If your driver's license is stolen, report the theft immediately to your local DMV. Ensure that a duplicate license was not recently issued in your name to an imposter. DMV Listing By State
The FTC Consumer Response Center provides information, logs complaints, and helps victims of identity theft rectify damage to their credit and personal reputation. Contact the FTC through one of these methods:
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07/03
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If you suspect fraud or identity theft on a Wachovia account, contact Loss Management.
Deposit Products
Credit Card Products
Other Card Products
Related Links
•Customer Fraud Assistance Information Package
•DMV Listing by State
•Equifax
•Experian
•FTC Consumer Response Center
•Trans Union
Personal Finance