State of California California Department of Consumer Affairs

Check Fraud

From Consumer Wiki

(Difference between revisions)
Jump to: navigation, search
Line 19: Line 19:
<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>
'''<font color="#4AA02C">Telecheck</font color="#4AA02C">'''<br>  
'''<font color="#4AA02C">Telecheck</font color="#4AA02C">'''<br>  
-
Free annual file discolure pursuant to the Fair Credit Reporting Act<br>
 
Telecheck Services, Inc.<br>
Telecheck Services, Inc.<br>
5251 Westheimer<br>
5251 Westheimer<br>
Houston, TX 77056<br>
Houston, TX 77056<br>
-
(800) 366-2425<br>
+
(800) 366-2425 Free annual file discolure pursuant to the Fair Credit Reporting Act, and Declined check informaiton for check writers<br>
 +
(800) 366-1048 Returned check collections<br>
(800) 710-9898 Fraud, identity theft, and forgery<br>
(800) 710-9898 Fraud, identity theft, and forgery<br>
 +
    
    

Revision as of 17:26, 13 February 2012

906-Associations/Organizations

CHECK FRAUD

go back


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
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 informaiton 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) 526-5380



Consumer Resource & Referral Guide Consumer Resource & Referral Guide
Directory of State Agencies Directory of State Agencies
Directory of Federal Agencies Directory of Federal Agencies
Return to DCA Home Page Return to DCA Home Page

Personal tools
Toolbox