State of California California Department of Consumer Affairs

Check Fraud

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<p>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.</p>
<p>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.</p>
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'''Telecheck'''<br>  
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'''<font color="#4AA02C">Telecheck</font color="#4AA02C">'''<br>  
(800) 366-2425<br>
(800) 366-2425<br>
    
    
<p>Report fraudulent use of checks. This office is open 365 days per year:</p>
<p>Report fraudulent use of checks. This office is open 365 days per year:</p>
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'''National Processing Company'''(NPC)<br>  
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'''<font color="#4AA02C">National Processing Company (NPC)</font color="#4AA02C">'''<br>  
(800) 526-5380<br>
(800) 526-5380<br>
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<p>'''Publications available:''' None are offered by the Consumer Information Center</p>
 
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<p>'''See also:''' None</p>
 
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<p>'''Other referrals:'''Bank Complaints/Information</p> 
 

Revision as of 17:43, 15 September 2010

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
(800) 366-2425


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

National Processing Company (NPC)
(800) 526-5380



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