State of California California Department of Consumer Affairs

Check Fraud

From Consumer Wiki

(Difference between revisions)
Jump to: navigation, search
Line 35: Line 35:
5100 Interchange Way<br>
5100 Interchange Way<br>
Louisville, KY 40229<br>
Louisville, KY 40229<br>
-
+
 
 +
<p>20405 State Highway 249, Suite 700<br>
 +
Houston, TX 77070<br>
 +
 
 +
<p> 7851 West 185th Street
 +
Tinely Park, IL 60477<br>

Revision as of 17:34, 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 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
<p>20405 State Highway 249, Suite 700
Houston, TX 77070
<p> 7851 West 185th Street Tinely Park, IL 60477
<p>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