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The Many Different Forms of Identity Theft article image. In this article: Account Takeover Fraud; Debit Card Fraud or Credit Card Fraud. If you received a Form W-2 or Form from an unknown employer: Place a free one-year fraud alert on your credit reports by contacting any one of the. Records of other forms of payment including cancelled checks or receipts for wire While the exact numbers are unknown, because fraud is commonly. Deceptive Interest Rate Reduction Robocalls. A relatively new twist on credit card fraud, according to the FTC, comes in the form of robocalls that "guarantee. This type of fraud involves the use of stolen or counterfeit payment cards Romance Fraud where a victim unknowingly forms an online relationship with a. If you suspect you've been a victim of a scam or identity fraud, get in touch. If you receive an email or text message that is unknown, unsolicited or. Security Service Unauthorized/Fraudulent Transaction Forms: Unauthorized PIN Transactions - Use this form to dispute unauthorized pinned ATM/Debit Card. Tips to avoid these scams. Turn on Scam Block. Don't answer or return any calls from numbers you don't recognize. Beware of callers from unknown numbers who. Unknown. Please estimate: $1 - $5, $5, - $25, $25, - $75, Agency Type: Other State Fraud Bureau Law Enforcement Other Insurance Co. Report Fraud ยท Credit Card Additional Contact Methods. To report fraud or dispute transactions, complete the following forms and fax/mail them to the contact.

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