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BMI FCU® Fraud Center

How to Report Fraud 

Do you think you have fallen victim to fraud or a scam? Report it today.

Report Identity Theft or Fraud

We recommend you visit www.IdentityTheft.gov and follow the federal action plan to help you with your claim. Anyone can become a victim of identity theft or financial fraud. 

  • Call the companies where you know or suspect the fraud may have occurred.
  • Place a fraud alert on your credit report and get copies of your report.
  • TransUnion Call: 800.680.7289 or write: P.O. Box 6790, Fullerton, CA 92634
  • Equifax Call: 800.525.6285 or write: P.O. Box 740256, Atlanta, GA 30374-0241
  • Experian Call: 888.EXPERIAN (888.397.3742) or write: P.O. Box 9532, Allen TX 75013
  • Report identity theft to the Federal Trade Commission (FTC).
  • File a report with your local police department.

Report Lost or Stolen Visa Card

During business hours;

  • Call BMI FCU at 614.707.4000.
  • Visit a branch to receive a same-day instant issue replacement card. 
  • Use Card Management/Alerts in Online Banking to block all future transactions immediately.

For 24/7 after hours support;

Fraud Awareness and Prevention

Awareness and prevention are your best defenses against fraud.

Protect Yourself Using These BMI FCU Services

Explore all the ways you can protect yourself with our Online and Mobile Banking Services.

Online Learning

Check out our Online Learning Center to learn more about Identity Theft, Fraud and Security.

Looking for More Fraud Prevention?

Visit our Blog Center for additional resources designed to help you stay protected and take action if you suspect fraud!