Check Fraud
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5251 Westheimer<br> | 5251 Westheimer<br> | ||
Houston, TX 77056<br> | Houston, TX 77056<br> | ||
| - | (800) 366-2425 Free annual file discolure pursuant to the Fair Credit Reporting Act, and | + | (800) 366-2425 Free annual file discolure pursuant to the Fair Credit Reporting Act, and declined check information for check writers<br> |
(800) 366-1048 Returned check collections<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 17:27, 13 February 2012
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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
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) 526-5380
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