Check Fraud

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Revision as of 17:34, 13 February 2012 (view source) Cicpbuchanan (Talk | contribs) ← Older edit		Revision as of 17:34, 13 February 2012 (view source) Cicpbuchanan (Talk | contribs) Newer edit →
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	<p> 7851 West 185th Street		<p> 7851 West 185th Street
-	Tinely Park, IL 60477<br>	+	Tinley Park, IL 60477<br>

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Revision as of 17:34, 13 February 2012

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 Tinley Park, IL 60477
<p> Consumer Resource & Referral Guide
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