State of California California Department of Consumer Affairs

Check Fraud

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Consumers may report fraudulent use of lost or stolen checks to their own bank as well as the following two entities:

This office requires the check writer's drivers license number and account numbers on checks. The office is open 7 days per week, 24 hours per day.

Telecheck Services, Inc.
5251 Westheimer
Houston, TX 77056
(800) 366-2425 Free annual file discolure pursuant to the Fair Credit Reporting Act, and declined check information for check writers
(800) 366-1048 Returned check collections
(800) 710-9898 Fraud, identity theft, and forgery

Report fraudulent use of checks. This office is open 365 days per year:

National Processing Company (NPC)
(800) 925-0230

Corporate Offices
5100 Interchange Way
Louisville, KY 40229

20405 State Highway 249, Suite 700
Houston, TX 77070

7851 West 185th Street
Tinley Park, IL 60477

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