Answers about Identification
An unsolicited bank contacted me (by phone or e-mail) and asked for personal information to open an account. I had not inquired about opening an account.
Never provide any personal or financial information in response to an e-mail or telephone call.
If you have done so, consider closing any accounts that may be at risk. We also recommend that you contact one of the three major credit bureaus listed below. Ask that a fraud alert be placed on your reports in case anyone tries to open accounts in your name.
Equifax Contact Us page, or call 1-888-766-0008
Experian Contact Us page, or call 1-888-397-3742
TransUnion Contact Us page, or call 1-800-680-7289