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Identity Theft
Contact Information

If you think you’re a victim of identity theft, contact your financial institution immediately. Below are some financial institutions with their contact information.


Financial Institution Contacts

  Bank of America Phone: (800) 500-5706
Fax: (602) 597-2097
P.O. Box 53192
AZ9-505-03-04
Phoenix, AZ 85072
  Capital One >> Phone: (800) 955-7070
P.O. Box 26074
Capital One Fraud Operations
Richmond, VA 23286-8110
  Chase Card Services Phone: (800) 688-7944
P.O. Box 29022
Phoenix, AZ 85072
  Citibank Phone: (800) 678-4389
P.O. Box 6000
Fraud Early Warning
Hagerstown, MD 21748
  Commerce Bank >> Phone: (800) 645-2103
Fax: (816) 234-1913
811 Main St.
11th Floor-Security
Kansas City, MO 64105
  First National Bank of Omaha Phone: (800) 678-0926
Fax: (402) 636-6393
1620 Dodge St.
Omaha, NE 68197
  MBNA Phone: (800) 472-7970
Fax: (302) 458-0155
P.O. Box 15021
Wilmington, DE 19884
  Merrill Lynch Phone: 1-800- Merrill or (800) 637-7455
Fax: (212) 670-4136
222 Broadway
2nd Floor—Security/Fraud Control
New York, NY 10038
  National City Phone: (888) 347-7806
Cardholder Security
  SunTrust BankCard N.A. Phone: (407) 762-7128
Fax: (407) 762-7170
7455 Chancellor Drive
FL-ORL-9117
Orlando, FL 32809
veronica.lynch@suntrust.com
Steve.Shaffer@suntrust.com
  U.S. Bank Phone: (800) 260-8469
Fax: (701) 461-3247
FG-ND-S2FD
PO Box 6355
4325 17th Ave SW
Fargo, ND 58125
  Wells Fargo Card Services Phone: (800) 723-5533
Fax: (515) 222-8886
7000 Vista Dr.
Attn: Fraud Detection MAC N8235-032
West Des Moines, IA 50266
FraudDesMoinesIA@wellsfargo.com