Fraud is a widespread problem that has affected tens of millions of Americans. To assist in having fraudulent activity reported as quickly as possible, we have compiled a list of contact information for the fraud departments of some of the largest U.S. banks.
Most prefer an in person visit or a phone call to start the process due to the amount of information a fraud victim will need to give in order to get the best response.
In addition to reporting it to the bank, in some cases it is also a good idea to contact national credit bureaus to put a fraud alert on your credit report. Their contact numbers are: Experian 888-397-3742, Equifax 800-525-6285, TransUnion 800-680-7289.
Ally Financial Fraud Department
800-971-6037
American Express Fraud Department
800-528-4800
Bank of America Fraud Department
800-432-1000
Bank of New York Mellon Fraud Department
412-234-5000
Bank of the West Fraud Department
800-488-2265
Barclays Fraud Department
866-928-8598
BB&T Fraud Department
800-226-5228
Capital One Fraud Department
800-427-9428
Charles Schwab Fraud Department
800-435-4000
Citigroup Fraud Department
800-950-5114
Citizens Financial Group Fraud Department
800-922-9999
Compass Bank (BBVA Compass) Fraud Department
800-273-1057
Deutsche Bank Fraud Department
+34.93.366.51.01
Fifth Third Bank Fraud Department
800-782-0279
Goldman Sachs Fraud Department
212-902-0300
HSBC Bank USA Fraud Department
877-826-8684
Huntington National Bank Fraud Department
800-480-2265
JPMorgan Chase Fraud Department
800-935-9935
KeyBank Fraud Department
800-433-0124
M&T Bank (Manufacturers & Traders Trust) Fraud Department
800-724-2440
Morgan Stanley Fraud Department
800-950-5114
Northern Trust Fraud Department
888-289-6542
PNC Financial Services Fraud Department
888-PNC-BANK
Regions Bank Fraud Department
800-734-4667
State Street Corporation Fraud Department
617-786-3000
SunTrust Bank Fraud Department
800-447-8994
TD Bank Fraud Department
888-751-9000
Union Bank (MUFG) Fraud Department
800-238-4486
US Bank (US Bancorp) Fraud Department
877-595-6256
USAA Fraud Department
210-531-8722
Wells Fargo Fraud Department
800-869-3557
Woodforest National Bank Fraud Department
877-968-7962