Fraud & Identity Theft

If you believe your account has been impacted by fraud or identity theft, Capital Review Management is here to help you resolve the matter with urgency and care. We take these situations seriously and will work quickly to protect your financial security.

Immediate Action Required

If you believe your account has been impacted by fraud or identity theft, please contact Capital Review Management immediately so we can assist you in resolving the matter with urgency and care. Your privacy and security are our priority. Call us at 833-381-4416 for immediate assistance.

Report Identity Theft to the FTC

You can also file a formal identity theft report with the Federal Trade Commission. Visit IdentityTheft.gov to create a comprehensive report that will help you resolve the issue with creditors, banks, and credit bureaus. This official report is often required by financial institutions and can help protect your rights.

File a Police Report

In cases of identity theft, it's important to file a police report with your local law enforcement agency. This creates an official record of the crime and may be required by creditors, banks, and credit bureaus. Bring your FTC Identity Theft Report, government-issued photo ID, proof of address, and any evidence of the identity theft.

What to Expect

When you report fraud or identity theft to us, you can expect immediate account review and security measures, assistance with documentation and reporting, guidance on protecting your identity going forward, and regular updates on the status of your case. We work quickly to resolve these issues and protect your financial security.