Check Fraud
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(800) 925-0230<br> | (800) 925-0230<br> | ||
| - | + | '''Corporate Offices'''<br> | |
5100 Interchange Way<br> | 5100 Interchange Way<br> | ||
Louisville, KY 40229<br> | Louisville, KY 40229<br> | ||
| - | + | <br> | |
| - | < | + | 20405 State Highway 249, Suite 700<br> |
Houston, TX 77070<br> | Houston, TX 77070<br> | ||
| - | + | <br> | |
| - | < | + | 7851 West 185th Street<br> |
Tinley Park, IL 60477<br> | Tinley Park, IL 60477<br> | ||
Latest revision as of 17:45, 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) 925-0230
Corporate Offices
5100 Interchange Way
Louisville, KY 40229
20405 State Highway 249, Suite 700
Houston, TX 77070
7851 West 185th Street
Tinley Park, IL 60477
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