What should I do if I suspect identity theft in South Africa?

Immediately report the identity theft to the South African Police Service and the company, bank or financial institution where the fraud occurred. If a bank account has been fraudulently opened using your identity, close your existing bank accounts and the bank accounts opened by the thief.

How do I report identity theft in South Africa?

It’s also important to report the fraud to the Southern African Fraud Prevention Service (SAFPS) (Helpline: 0860 101 248). If your ID book and other sensitive documents have been lost or stolen, register them with the SAFBS via phone (011 867 2234), email or online web form.

What should you do if you suspect identity theft?

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338. The FTC will collect the details of your situation.

How can I check if someone is using my identity in South Africa?

Check online for duplicate ID

  1. You can now check online if you share an Identity. Document (ID) number with other people. …
  2. Alternatively, you can send an SMS to 32551. with the letter D (for duplicate) followed by your ID number.
  3. The Department will also publish names of. …
  4. Addressing a media briefing, Home Affairs.
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How do you confirm identity theft?

What you can do to detect identity theft

  1. Track what bills you owe and when they’re due. If you stop getting a bill, that could be a sign that someone changed your billing address.
  2. Review your bills. …
  3. Check your bank account statement. …
  4. Get and review your credit reports.

How can you protect yourself from identity theft in South Africa?

Alert the Fraud Prevention Services

Alert the South African Fraud Prevention Services (SAFPS) immediately on 0860 101 248 or on their website to list the identity theft on their database in order to prevent further credit from being granted in your name. They offer a free protective registration service.

How do I clear my name from identity theft?

To clear arrest records due to identity theft, you must petition the court for a Judicial Finding of Factual Innocence and inquire about a petition to expunge your criminal record.

What are the first signs of identity theft?

10 Warning Signs of Identity Theft

  • An unfamiliar loan or credit account on your credit report. …
  • An inexplicable denial of credit. …
  • Bills for accounts you know nothing about. …
  • An unexpected drop in your credit score. …
  • Collections agency calls for overdue accounts you know nothing about.

How can I check my identity theft for free?

Ask the credit bureau that’s reporting the suspicious activity to place a fraud alert on your report. This is free, and the credit bureau you contact will alert the other two. Then check your credit reports from all three credit bureaus thoroughly to look for other red flags that could signal identity theft.

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What information does someone need to steal your identity?

What Do Scammers Need to Steal Your Identity?

  • Your Social Security Number. …
  • Your Date and Place of Birth. …
  • Your Financial Account Numbers. …
  • Your Banking PINs. …
  • Your Card Expiration Dates and Security Codes. …
  • Your Physical and Email Address. …
  • Your Driver’s License or Passport Number. …
  • Your Phone Number.

Is Home Affairs open during lockdown?

Home Affairs offices will continue opening Monday to Friday, from 08:00 to 15:30. We are extending our operating hours to 19:00 to accommodate people who need to register deaths and births up to 15 February 2021. … Nobody will be allowed to enter any Home Affairs office without a mask.

How can I check if someone has taken a loan out in my name?

The best way to find out if someone has opened an account in your name is pulling your own credit reports to check. Note that you’ll need to pull your credit reports from all three bureaus — Experian, Equifax and TransUnion — to check for fraud since each report may have different information and reporting.

How do I know if I am ready for collections in South Africa?

To confirm if their documents have indeed arrived at their nearest Home Affairs office members of the public can ‘track’ the application progress, by texting the word ‘ID’, a space and their 13-digit ID number to 32551. Alternatively they can call the Contact Centre on 0800 60 11 90.

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