State and Federal Resources for victims of ID theft and fraud  

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Other Resources

TeleCheck: Report fraud  Certegy: Report fraud  Free Annual Credit Report  Equifax fraud division  Trans Union fraud div.  Experian fraud division

 

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Federal Oversight

Complaints: Federal Trade Commission (FTC)  ID Theft Affidavit (FTC)  Request form: Free credit report (FTC)  Request: Social Security Statement(SSA)  File Social Security fraud complaint(SSA)  Find local Social Security office(SSA)  Internet Crime Complaint Center  Locate the IRS Taxpayer Advocate for your state  Complaints: Securities and Exchange Commission (SEC)  U.S. Postal Inspection Service (USPIS)  Federal Communications Commission (FCC)  U.S. Department of Education       Dept. Ed. Certification Letter  Passports at U.S. Department of State  U.S. Department of Health and Human Services       Finding Help with Federal Banks and Credit Unions  Federal Deposit Insurance Corporation (FDIC)  Federal Reserve System  National Credit Union Administration (NCUA)  Office of the Comptroller of the Currency (OCC)  Office of Thrift Supervision (OTS)  US Courts  US Secret Service

 

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State Attorneys General  

ALABAMA  ALASKA  ARIZONA  ARKANSAS  CALIFORNIA  COLORADO  CONNECTICUT  DELAWARE  DIST. of COLUMBIA  FLORIDA  GEORGIA  HAWAII  IDAHO  ILLINIOS  INDIANA  IOWA  KANSAS

KENTUCKY  LOUISIANA  MAINE  MARYLAND  MASSACHUSETTS  MICHIGAN  MINNESOTA  MISSISSIPPI  MISSOURI  MONTANA  NEBRASKA  NEVADA  NEW HAMPSHIRE  NEW JERSEY  NEW MEXICO  NEW YORK  NORTH CAROLINA

NORTH DAKOTA  OHIO  OKLAHOMA  OREGON  PENNSYLVANIA  RHODE ISLAND  SOUTH CAROLINA  SOUTH DAKOTA  TENNESSEE  TEXAS  UTAH  VERMONT  VIRGINIA  WASHINGTON  WEST VIRGINIA  WISCONSIN  WYOMING

 

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State Banking Commissions  

ALABAMA  ALASKA  ARIZONA  ARKANSAS  CALIFORNIA  COLORADO  CONNECTICUT  DELAWARE  DIST. of COLUMBIA  FLORIDA  GEORGIA  HAWAII  IDAHO  ILLINOIS  INDIANA  IOWA  KANSAS

KENTUCKY  LOUISIANA  MAINE  MARYLAND  MASSACHUSETTS  MICHIGAN  MINNESOTA  MISSISSIPPI  MISSOURI  MONTANA  NEBRASKA  NEVADA  NEW HAMPSHIRE  NEW JERSEY  NEW MEXICO  NEW YORK  NORTH CAROLINA

NORTH DAKOTA  OHIO  OKLAHOMA  OREGON  PENNSYLVANIA  RHODE ISLAND  SOUTH CAROLINA  SOUTH DAKOTA  TENNESSEE  TEXAS  UTAH  VERMONT  VIRGINIA  WASHINGTON  WEST VIRGINIA  WISCONSIN  WYOMING

 

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State Securities Commissions  

ALABAMA  ALASKA  ARIZONA  ARKANSAS  CALIFORNIA  COLORADO  CONNECTICUT  DELAWARE  DIST. of COLUMBIA  FLORIDA  GEORGIA  HAWAII  IDAHO  ILLINOIS  INDIANA  IOWA  KANSAS

KENTUCKY  LOUISIANA  MAINE  MARYLAND  MASSACHUSETTS  MICHIGAN  MINNESOTA  MISSISSIPPI  MISSOURI  MONTANA  NEBRASKA  NEVADA  NEW HAMPSHIRE  NEW JERSEY  NEW MEXICO  NEW YORK  NORTH CAROLINA

NORTH DAKOTA  OHIO  OKLAHOMA  OREGON  PENNSYLVANIA  RHODE ISLAND  SOUTH CAROLINA  SOUTH DAKOTA  TENNESSEE  TEXAS  UTAH  VERMONT  VIRGINIA  WASHINGTON  WEST VIRGINIA  WISCONSIN  WYOMING

 

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Main Federal Bankruptcy Courts *
Bankruptcy Trustees **
 

AK-Anchorage  AL-Birmingham  AL-Mobile  AL-Montgomery  AR-Little Rock  AZ-Phoenix  CA-Los Angeles  CA-Sacramento  CA-San Diego  CA-San Francisco  CO-Denver  CT-Hartford  DC-Washington  DE-Wilmington  FL-Miami  FL-Tallahassee  FL-Tampa  GA-Atlanta  GA-Macon  GA-Savannah  HI-Honolulu  IA-Cedar Rapids  IA-Des Moines  ID-Boise  IL-Chicago  IL-E. St. Louis  IL-Springfield  IN-Indianapolis  IN-South Bend  KS-Wichita

KY-Lexington  KY-Louisville  LA-Baton Rouge  LA-New Orleans  LA-Shreveport  MA-Boston  MD-Baltimore  ME-Portland  MI-Detroit  MI-Grand Rapids  MN-Minneapolis  MO-Kansas City  MO-St. Louis  MS-Aberdeen  MS-Jackson  MT-Butte  NC-Charlotte  NC-Greensboro  NC-Wilson  ND-Fargo  NE-Omaha  NH-Manchester  NJ-Newark  NM-Albuquerque  NV-Las Vegas  NY-Albany  NY-Brooklyn  NY-Rochester  NY-New York  OH-Cincinnati

OH-Cleveland  OK-Oklahoma City  OK-Okmulgee  OK-Tulsa  OR-Portland  PA-Harrisburg  PA-Philadelphia  PA-Pittsburgh  RI-Providence  SC-Columbia  SD-Sioux Falls  TN-Knoxville  TN-Memphis  TN-Nashville  TX-Dallas  TX-Houston  TX-San Antonio  TX-Tyler  UT-Salt Lake City  VT-Rutland  VA-Richmond  VA-Roanoke  WA-Seattle  WA-Spokane  WI-Madison  WI-Milwaukee  WV-Charleston  WV-Wheeling  WY-Cheyenne

 

*Only the main bankruptcy courts are listed above. To locate other Courts in the area search the main website or go to the Federal courtlinks page, select Bankruptcy Courts and plug in the zip code. For addresses and phone numbers, see the Resource.pdf pages. **Generally you will find one or more Assistant Bankruptcy Trustees associated with the Bankruptcy Court where the filing took place. For names and addresses, click on the Office Locator closest to the Court.

 

To make your recovery from Identity Theft as painless as it can possibly be, see the Case Management Workbook for victims of ID theft and fraud.