Identity Theft - Red Flags
A creditor informs you that an application for credit was received with your name and address, which you did not apply for
Telephone calls or letters state that you have been approved or denied by a creditor that you did not apply for
You receive credit card statements or other bills in your name, which you did not apply for
You no longer receive credit card statements or you notice that not all of your mail is delivered
A collection agency informs you that they are collecting for a defaulted account established with your identity and you never opened the account
Financial account statements show withdrawals or transfers that you didn't make
You apply for credit and are turned down for reasons that do not match your understanding of your financial position
Inconsistencies on your credit report, such as inquiries from companies that you haven't requested products or credit from, debts, or collections that you are not aware of
Contacts for More Information:
Ontario Ministry of Government Services (Consumer Services Bureau): 416-326-8800 or www.gov.on.ca/mgs
Canadian Institute of Mortgage Brokers and Lenders: 416-385-2333 or www.cimbl.ca/fraud_intro.htm
RCMP Phonebusters: 1-888-495-8501 or www.phonebusters.com
Contact your local police department for specific concerns or cases
(Source: Compiled with information from the Ontario Ministry of Government Services, RCMP Phonebusters, and the Canadian Institute of Mortgage Brokers and Lenders)
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