Neighborhood Crime Watch
Fraud / Scams - Referral and Resource List
 

ROCHESTER POLICE DEPARTMENT
EMERGENCY 911
NON-EMERGENCY 507- 328-6800
CRIME PREVENTION UNIT 507- 328-6890

Download Complete List as PDF

Fraud / Scam Links


 
CREDIT REPORTING AGENCIES:  

EQUIFAX
www.equifax.com

To Report Fraud
1-800-525-6285
TDD 1-800-255-0056
To Obtain Credit Report
1-800-685-1111


EXPERIAN
www.experian.com

To Report Fraud
1-888-397-3742
TDD 800-972-0322
To Obtain Credit Report
1-888-397-3742

 

TRANS UNION
www.transunion.com

To Report Fraud
1-800-680-7289
TDD 1-877-553-7803
To Obtain Credit Report
1-800-888-4213
Fax 1-714-447-6034

 

MN FRAUD ENFORCEMENT PARTNERSHIP
www.mnscams.org

1-866-347-0911
E-mail: report@mnscams.org

 

SOCIAL SECURITY FRAUD HOTLINE
www.ssa.gov

1-800-269-0271
TTY 1-866-501-2101
Fax # 1-410-597-0118
Email: oig.hotline@ssa.gov


APPLY FOR NEW DRIVERS LICENSE
“FLAG” AS STOLEN (ID THEFT)


1-651-296-2025

FEDERAL TRADE COMMISSION
www.ftc.gov

 

1-877-382-4357
IDENTITY THEFT HOTLINE
www.consumer.gov/idtheft

1-877-438-4338
TDD 1-202-326-2502

 

MN ATTORNEY GENERALS OFFICE
MN CHARITIES DIVISION
CONSUMER SERVICE DIVISION

www.ag.state.mn.us

1-800-657-3787
1-800-657-3787
1-800-657-3787
TTY 1-800-366-4812
Fax # 1-651-282-2155


MN CHARITIES REVIEW COUNCIL

1-800-733-4483

 

MN BUREAU OF CRIMINAL APPREHENSION

1-651-793-7000

 

ROCHESTER POSTAL SERVICE
(they will contact the postal inspectors for you)

 

507-287-1244

US POSTAL SERVICE FRAUD
COMPLAINT LINE
CRIMINAL INVESTIGATIONS

www.postalinspectors.uspic.gov


1-800-372-8347
1-888-877-7644
1-877-876-2455

USA BETTER BUSINESS BUREAU
www.bbb.org

 

1-800-646-6222
MN BETTER BUSINESS BUREAU

1-800-955-5100

 

MN DEPT. OF COMMERCE

 

1-651-296-2135

NATIONAL FRAUD INFORMATION CENTER
For Internet fraud (online fraud)
www.fraud.org


1-800-876-7060
NATIONAL CHECK FRAUD SERVICE

1-843-571-2143

 

STOLEN CHECKS CALL THE CHECK VERIFICATION SERVICES:
TELECHECK 1-800-710-9898
CHECKRITE 1-800-766-2748
CERTEGY, INC. 1-800-437-5120
CHEXSYSTEMS 1-800-428-9623
INTERNATIONAL CHECK SERVICES 1-800-631-9656
SCAN

1-800-262-7771

 

NATIONAL WHITE COLLAR CRIME CENTER - COMPUTER CRIMES
www.nw3c.org

 

1-800-221-4424

TRAILBLAZER HEALTH ENTERPRISES, INC.
MEDICARE PART B FRAUD UNIT

 

1-800-492-4795

PRIVACY RIGHTS CLEARINGHOUSE
www.privacyrights.org

 

 

INTERNET FRAUD COMPLAINT CENTER
www.ifccfbi.gov

 

 

SCAM WATCH
www.scamwatch.com


 

INTERNATIONAL ASSOCIATION OF
FINANCIAL CRIMES INVESTIGATORS

www.iafci.org/resources/idtheft

 

 

ANTI-PHISHING WORKING GROUP
www.antiphishing.org

 

 
FBI (FEDERAL BUREAU OF INVESTIGATION) Minnesota
www.minneapolis.fbi.gov

1-612-376-3200
FAX 1-612-376-3249
E-mail: minneapolis@ic.fbi.gov
National - 800-225-532

 

US SECRET SERVICE
www.treas.gov/usss

1-651-348-1800
FAX 1-612-348-1807

 

INTERNAL REVENUE SERVICE  
TROUBLE FILING
WHEN SOMEONE ASSUMES YOUR ID

1-877-777-4778
1-800-829-0433

 

NAT’L. ASSOC. OF BDS. OF PHARMACY
www.napb.net

 

1-847-698-6227

MEDICARE & MEDICAID FRAUD
http://oig.hhs.gov/hotline.html

 

1-800-447-8477

STOLEN PASSPORT
www.travel.state.gov/passport_services.html

 

1-202-647-0518
1-877-487-2278
TTY 1-888-874-7793
TO REMOVE A NAME FROM THE MAJORITY OF NATIONAL MAILING LISTS AND PHONE LISTS WRITE TO:

MAIL PREFERENCE SERVICE
% DIRECT MARKETING ASSOCIATION
P.O. BOX 643
CARMEL, NY 10512-0643

TELEPHONE PREFERENCE SERVICE
% DIRECT MARKETING ASSOCIATION
P.O. BOX 643
CARMEL, NY 10512-0643

 

www.the-dma.org

TO REMOVE YOUR E-MAIL ADDRESS FROM MANY NATIONAL DIRECT
E-MAIL LIST VISIT

 

www.e-mps.org
DO NOT CALL (MN Commerce Dept.)

1-888-382-1222


NATIONAL DO NOT CALL REGISTRY
www.donotcall.gov
1-888-382-1222
TTY 1-866-290-4236
TO REPORT A VIOLATOR

1-888-328-1222

 

TO OPT-OUT FROM HAVING PRE-APPROVED CREDIT OFFERS SENT TO YOU FOR 2 YEARS CALL:

 

1-888-567-8688
   
   
   
 
 

 

 

 

 

 

 

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