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Contact Information
Santa Clara Police Department
601 El Camino Real
Santa Clara, CA 95050

(408) 615-4700
Email: Police
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Identity Theft
 
Quick Reference Guide
PC 530.5: Unauthorized Use of Personal Identifying Information
 
Credit Bureaus
Equifax
P. O. Box 74021
Atlanta, GA 30374-0241
To order your report,
call: 1-800-685-1111.
To report fraud,
call: 1-800-525-6285.
Experian
P.O. Box 949
Allen, TX 75013-0949
To order your report,
call: 1-888-397-3742
To report fraud,
call: 1-888-397-3742
Trans Union
P.O. Box 390
Springfield, PA 19064-0390
To order your report,
call: 1-800-916-8800
To report fraud,
call: 1-800-680-7289
 
  • Alert your banks to flag your accounts and contact you to confirm any unusual activity. Request a change of PIN and a new password.
  • If you have any checks stolen or bank accounts set up fraudulently, report it to the following companies:
    1. National Check Fraud Service – (843) 571-2143
    2. SCAN – (800) 262-7771
    3. Telecheck – (800) 710-9898 or (800) 927-0188
    4. CheckRite – (800) 766-2748
    5. Cross Check – (707) 586-0551
    6. Equifax Check System – (800) 437-5120
    7. International Check Services – (800) 526-5380
  • Contact the Social Security Administration’s Fraud Hotline at: 1-800-269-0271
  • Contact the State Office of the Department of Motor Vehicles Fraud Hotline at: 1-866- 658-5758 to see if another license was issued in your name. If so, request a new license number and fill out the DMV’s complaint form to begin the fraud investigation process.
  • Obtain description of suspect (if known).
  • Obtain witness information.
  • What is the financial loss to you? Attach all supporting documentation.
  • Contact the State Department of Justice if you have been wrongfully charged with a crime due to identity theft. www.ag.ca.gov/idtheft/general.htm Pursuant to 530.7 of the Penal Code, the California Department of Justice has launched a new Identity Theft Registry. Their phone number is: 1-888-880-0240. Basic registration requires the submission of an application along with fingerprints and court verification that the individual is a victim of identity theft. Information concerning victim registration may also be obtained via mail at: California Department of Justice P.O. Box 903417 Identity Theft Registry, Room #G210 Sacramento, CA 94203-4170
 
Related Links
What is Identity Theft?
What to do if You Become a Victim
Preventive Actions
Internet and Online Services
Informational Websites
Useful Penal Sections
 
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