- Financial institutions freeze accounts unexpectedly
- Receiving credit cards without applying for them
- Unreasonable denial of credit
- Notification that you’ve been denied credit that you didn’t apply for
- Debt collectors contact you about merchandise you didn't buy
- Notifications about address, password or information changes that you did not make
- Unexpected charges on your account
- Unrecognizable accounts on your credit report or inaccurate information
- Bills or statements unexpectedly stop arriving by US mail. (This could mean an identity thief has taken over your account and changed your billing address.)
- Checks are significantly out of order on your bank statement
Warning Signs Of Fraud Print
Modified on: Tue, 23 Jun, 2020 at 2:47 PM
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