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Understanding FICO Scores and Identity Theft

Oct 4, 2024

Lecture Notes on FICO Score and Identity Theft

Key Points on FICO Score

  • FICO Score Myth

    • Common belief: FICO score reflects financial success.
    • Reality: FICO score does not change with income or assets unless debt is incurred.
    • Personal experience: The speaker has no FICO score, has never been in debt, and gets by just fine without one.
  • Living Without Debt

    • Speaker emphasizes personal freedom from debt.
    • Able to rent homes, get utilities, and travel without a credit card.
    • Challenges exist initially when renting or setting up services, but these can be overcome with responsible behavior.
    • Example: Paid a deposit for electricity which was refunded after timely payments.
  • Credit Reports

    • Contains personal information, borrowing history, and payment behavior (last 7 years).
    • Important to pull credit reports at least once a year to check for identity theft.
    • Even if not borrowing money, checking credit report helps catch errors or theft.

Identity Theft Considerations

  • Growing Issue
    • Identity theft is prevalent, with increased incidents reported annually.
    • Speaker shares experiences and steps to take if identity theft occurs.

Steps to Take if Identity is Stolen

  1. Place a Fraud Victim Alert

    • Free service; can report online.
  2. File a Police Report

    • Essential for making the fraud alert permanent (otherwise valid for only 90 days).
  3. Understand Liability

    • Victims of identity theft are not liable for fraudulent charges made by criminals.
    • Banks and creditors bear the loss, not the identity theft victim.
  4. Contact Fraud Victim Division of Creditors

    • Prepare for potential mistreatment; persistent follow-up is key.
    • Document everything.
  5. Correcting Credit Report Inaccuracies

    • Under the Fair Credit Reporting Act, inaccurate items must be corrected within 30 days of notification.
    • Notify the credit bureau with a letter stating the inaccuracy.
    • If necessary, go to the source of the misinformation if the creditor disputes the inaccuracy.

Recommendations for Managing Credit Reports

  • Proactive Measures
    • Send all correspondence via certified mail for proof of receipt.
    • Follow up persistently if inaccuracies or fraud issues arise.
  • Complaint Process
    • Report any unresolved issues to the Federal Trade Commission (FTC).

Conclusion

  • The speaker advocates for financial independence from traditional credit systems and encourages awareness regarding identity theft and credit management.