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Chapter 5: Helpful Resources

Since contact information can periodically change, confirm addresses before sending a letter containing personal information.


Credit Reporting Bureaus/Credit Reports

Equifax
To order a credit report: (800) 685-1111
To report fraud: (800) 525.6285
PO Box 740241, Atlanta, GA 30374
Experian
(888) 397-3742
PO Box 2104, Allen, TX 75013
TransUnion
To order credit report: (800) 888-4213
To report fraud: (800) 680-7289
PO Box 2000, Chester, PA 19022
Annual Credit Report Request Service
(877) 322-8228
PO Box 105281, Atlanta, GA 30348

 

Government Agencies

National Association of Attorneys General

Consumer Financial Protection Bureau
(855) 411-2372
PO Box 4503, Iowa City, Iowa 52244

U.S. Postal Inspection Service
(877) 876-2455
Criminal Investigations Service Center
Attn: Mail Fraud
222 S Riverside Plaza Ste 1250, Chicago, IL 60606


Banking Regulators

Office of the Comptroller of the Currency
(national banks)
(800) 613-6743
1301 McKinney Street Ste 3450, Houston, TX 77010
Federal Reserve Board
(state-charted banks)
(888) 851-1920
PO Box 1200, Minneapolis, MN 55480
Federal Deposit Insurance Corporation
(other banks)
(703) 812-1020
2345 Grand Boulevard Ste 100, Kansas City, MO 64108

National Credit Union Administration
(800) 755-1030
1775 Duke Street, Alexandria, VA 22314-3428

 


Checking Account Verification/Monitoring Services

ChexSystems
(800) 428-9623
7805 Hudson Rd Ste 100, Woodbury, MN 55125
TeleCheck
(800) 710-9898
PO Box 4451, Houston, TX 77210

 


Other

Better Business Bureau

Pre-approved Credit Offers
To opt out of receiving pre-approved credit offers

(888) 567-8688

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