 | Personal information |  |
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Don’t recognize something?
Watch out. Your personal information rarely changes. Someone may have already stolen your ID.
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| Name |
John Smith |
| Former names |
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| Social Security Number |
555-55-5555 |
| Date of birth |
December 12, 1933 |
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| Addresses | |
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Not familiar with an address?
Someone may be using your ID and sending your mail to a different address.
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| Current address |
123 Main St.
Anytown, USA |
| Former addresses |
No former addresses on file |
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| Employers | |
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Haven’t worked at one of these places?
This could be trouble. Someone might be working under your name.
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| Employers |
| Acme Electricians |
| Cook Brothers Heating and Cooling |
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| New accounts | |
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Didn’t open one of these accounts?
Someone may have stolen your ID and opened accounts in your name. Call the creditor immediately and find out what’s going on. |
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| Date opened |
Account |
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| 6/2003 |
Ford Motor Credit Co.
Account number: BFM915XXXX
Auto lease
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More Info |
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| Account balances | |
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Something off with an account?
If you don’t recognize an account or there’s an unusual balance, this could be a red flag for ID theft.
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| Balance |
Account |
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| $23,000 |
Ford Motor Credit Co.
Account number: BFM915XXXX
Date opened: 6/2003
Auto lease
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More Info |
| $325 |
JC Penney/ Monogram Credit
Account number: 11-07777777XXXX
Date opened: 6/1991
Credit card
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More Info |
| $1,905 |
Citicorp
Account number: 427188888888XXXX
Date opened: 7/1999
Revolving
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More Info |
| $100,000 |
Wells Fargo Home Mortgage, Inc.
Account number: 6855555XXXX
Date opened: 11/2002
Real Estate Mortgage |
More Info |
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| Problem accounts | |
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Didn’t know you had a negative account status?
An ID thief may be on a spending frenzy with your account number. Contact the creditor immediately.
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| Problem |
Account |
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| No problem accounts on file |
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| Credit inquiries | |
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Didn’t apply for credit with one of these companies?
Someone may be trying to open new accounts in your name.
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| Inquiry date |
Creditor name |
| 7/5/2003 |
Main Street Bank |
| 7/5/2003 |
BCC Credit Union |
| 7/4/2003 |
Blake's Ford |
| 5/12/2003 |
Kempler's Dept Store |
| 3/22/2003 |
XKK Cellular Phone Service |
| 11/22/2002 |
Mortgage Lenders USA |
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| Negative public records | |
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Didn’t know you had a negative public record?
A person might have used your ID to rack up credit, then filed for bankruptcy or avoided taxes. If you think there has been a mistake, take action now.
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| Public record |
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| No public records on file |
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| Debt collections | |
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Surprised a collection agency is after you?
Someone may have run up bills in your name, and when they weren’t paid, you were reported to a collection agency. Contact the creditor right away. |
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| Collection |
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| No debt collections on file |
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