Preventing and Reporting ID Theft & Scams

Maya Sullivan

Seminars ~ Presentations

AARP Fraud Resource Center -

Federal Trade Commission (FTC) – “Scam Alerts” –


Identity Theft Resource Center

Scamicide – “Scam of the Day”  with Steve Weisman–
This  is an excellent website listing scams, daily “Scam of the Day” and books –

Reporting ID Theft & Fraud — 7 Actions to Take Immediately or Within One Day:

1. Immediately: Contact all banks, credit card issuers and companies with which you do business and notify
their fraud department.

Immediately: File a police report if your identity has been stolen, a con artist scammed you or when your
driver's license has been lost or stolen. In addition, contact the DMV about your driver's license.

One day: File a report with the Federal Trade Commission (FTC) – they will give you step-by-step
assistance on what to do. Go to:

4. One day: Review your credit reports and place a note on each of the three main credit bureaus.

One day: Place either a fraud alert or credit freeze on your credit reports.

One day: Change all online user names and passwords. Use a unique log on for each account.

One day: Sign up for balance and transaction alerts on all your accounts and monitor all activity.

Medical ID Theft — In addition to the above do the following:

Contact every provider where a thief used your medical identity such as doctors, pharmacies, laboratories, etc.
Notify them of the issue and get copies of the records.

Notify your health insurance company about all the bills that are not yours or that you think were over billed.

Copyright 2019 by Maya Sullivan, LLC. All rights reserved.