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Reporting Internet Crimes, What Should You Do?

 

If you are a victim of any of the following internet fraud, please take action:

Email and Online Fraud

  • Contact your nearest USSFCU branch, call 202-224-2967 or 800-374-2758 or email to services@ussfcu.org
  • Stop payments on checks, change passwords, PIN numbers and open new accounts.
  • Call (800) 772-1213 to check your Social Security Statement.
    Stay alert to new occurrences of identity theft.
  • File a complaint with the Internet Crime Complaint Center (IC3)
  • File a complaint with the FTC by contacting the FTC’s Identity Theft Hotline by telephone: toll free 1-877-IDTHEFT (438-4338); TDD: 202-326-2502; by mail: Identity Theft Clearinghouse, Federal Trade Commission, 600 Pennsylvania Avenue, NW, Washington, DC 20580; or online: www.consumer.gov/idtheft

Identity Theft

  • Contact your nearest USSFCU branch or call 202-224-2967 or 800-374-2758
  • Contact the Fraud Department of these Three Major Credit Bureaus:
    Order credit report: Report fraud
    Equifax 800-685-1111 800-525-6285
    Experian 888-397-3742 888-397-3742
    Trans Union 800-916-8800 800-680-7289
  • Ask them to flag your file with a fraud alert.
  • Get copies of your credit reports and follow up in writing about any accounts that have been tampered or opened fraudulently.
  • File a report with your local police or the police in the community where the identity theft took place. Keep a copy for yourself in case your creditors need proof of the crime.

More Information

Suspicious Activity

  • Report fraudulent activity associated with Online Banking or regular banking.
    • Contact your nearest USSFCU branch, call 202-224-2967 or 800-374-2758 or email to services@ussfcu.org

Lost or Stolen Debit and Credit Cards

Report your lost or stolen card immediately to:

  • USSFCU member services at
    • (202) 224-2967
    • (800) 374-2758
    • (800) 682-6075 (after hours)
    • (206) 352-3500(collect if outside US)


  • VISA Gold/VISA Platinum Emergency Replacement Service
    • (202) 224-2967
    • (800) 374-2758
    • (800) 682-6075 (after hours)
    • (206) 352-3500(collect if outside US)

 

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United States Senate Federal Credit Union
  USSFCU •  P. O. Box 77920  •  Washington, D. C. 20013-8920 • DC: 202-224-2967 •  VA: 703-329-8466  •  800-374-2758  •  services@ussfcu.org
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