State of California California Department of Consumer Affairs

Check Fraud

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<p>Consumers may report fraudulent use of lost or stolen checks to their own bank as well as the following two entities:</p><br>   
<p>Consumers may report fraudulent use of lost or stolen checks to their own bank as well as the following two entities:</p><br>   
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<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>
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'''Telecheck'''  
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'''<font color="#4AA02C">Telecheck</font color="#4AA02C">'''<br>
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(800) 366-2425<br>
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Telecheck Services, Inc.<br>
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5251 Westheimer<br>
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Houston, TX 77056<br>
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(800) 366-2425 Free annual file discolure pursuant to the Fair Credit Reporting Act, and declined check information for check writers<br>
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(800) 366-1048 Returned check collections<br>
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(800) 710-9898 Fraud, identity theft, and forgery<br>
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<p>Report fraudulent use of checks. This office is open 365 days per year:</p>
<p>Report fraudulent use of checks. This office is open 365 days per year:</p>
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'''National Processing Company'''(NPC)  
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'''<font color="#4AA02C">National Processing Company (NPC)</font color="#4AA02C">'''<br>
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(800) 526-5380<br>
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(800) 925-0230<br>
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<p>'''Publications available:''' None are offered by the Consumer Information Center</p>
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<p>'''See also:''' None</p>
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<p>'''Other referrals:'''Bank Complaints/Information</p>
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'''Corporate Offices'''<br>
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5100 Interchange Way<br>
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Louisville, KY 40229<br>
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<br>
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20405 State Highway 249, Suite 700<br>
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Houston, TX 77070<br>
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<br>
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7851 West 185th Street<br>
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Tinley Park, IL 60477<br>

Latest revision as of 17:45, 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

20405 State Highway 249, Suite 700
Houston, TX 77070

7851 West 185th Street
Tinley Park, IL 60477


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