Fraud Contacts and Referral Sources

Below is a list of the fraud referrals and resources. These contacts will allow you to contact the agencies directly to assist you in a fraudulent claim or to simply process a request you may have.

Download Complete List

 

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: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

SOCIAL SECURITY FRAUD HOTLINE
www.ssa.gov

1-800-269-0271
TTY 1-866-501-2101
Fax # 1-410-597-0118
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

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

 

1-202-835-0618
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: This email address is being protected from spambots. You need JavaScript enabled to view it.
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

 

ONLINE COUPONING AND SHOPPING

"Before starting an online transaction, take time to read the following consumer safety tips."

Consumer Safety Tips - Click Here

 

TO OPT-OUT FROM HAVING PRE-APPROVED CREDIT OFFERS SENT TO YOU FOR 2 YEARS CALL:  1-888-567-8688

Quick Contacts

ALL EMERGENCIES DIAL 911

Non-Emergency Police
(507) 328-6800
Crime Stoppers
(800) 222-8477
Text a Tip enter "TIP 674"
Send to Crimes26743
Vacation Home Checks
(507) 328-6800
Non-Emergency Fire
(507) 328-2830
Police Administration
(507) 328-6900
Police General Info
(507) 328-6810
Police Records/Reports
(507) 328-6811
Crime Prevention Unit
(507) 328-6890
Neighborhood Watch
(507) 328-6890
Multi-housing
(507) 328-6890
Volunteering
(507) 328-6890
Speakers Bureau
(507) 328-6890
Police Investigations
(507) 328-6910
Police Narcotics/Gangs
(507) 328-6760
Anonymous Tip Line
(507) 328-6888
Fire Prevention
(507) 328-2800
Fire Safety Checks

(507) 328-2800
Arson Hot Line
(800) 723-2020