Check Fraud
From Consumer Wiki
Cicjscribner (Talk | contribs) |
Cicpbuchanan (Talk | contribs) |
||
| (12 intermediate revisions not shown) | |||
| Line 1: | Line 1: | ||
| + | <p>[[File:Whitebox.jpg|906-Associations/Organizations|link=_Hint]]</p> | ||
| + | |||
{| align="center" border = 0 | {| align="center" border = 0 | ||
! | ! | ||
| Line 6: | Line 8: | ||
|- | |- | ||
| <h4 align="center"><big>CHECK FRAUD</big><br /></h4> | | <h4 align="center"><big>CHECK FRAUD</big><br /></h4> | ||
| - | | [[ | + | | [[C|go back]] |
|- | |- | ||
|} | |} | ||
| Line 16: | Line 18: | ||
<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> | ||
| - | '''Telecheck'''<br> | + | '''<font color="#4AA02C">Telecheck</font color="#4AA02C">'''<br> |
| - | (800) 366-2425<br> | + | Telecheck Services, Inc.<br> |
| + | 5251 Westheimer<br> | ||
| + | Houston, TX 77056<br> | ||
| + | (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) 710-9898 Fraud, identity theft, and forgery<br> | ||
| + | |||
<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> | ||
| - | '''National Processing Company | + | '''<font color="#4AA02C">National Processing Company (NPC)</font color="#4AA02C">'''<br> |
| - | (800) | + | (800) 925-0230<br> |
| - | + | ||
| - | + | ||
| - | + | ||
| - | + | ||
| - | + | ||
| - | + | ||
| + | '''Corporate Offices'''<br> | ||
| + | 5100 Interchange Way<br> | ||
| + | Louisville, KY 40229<br> | ||
| + | <br> | ||
| + | 20405 State Highway 249, Suite 700<br> | ||
| + | Houston, TX 77070<br> | ||
| + | <br> | ||
| + | 7851 West 185th Street<br> | ||
| + | Tinley Park, IL 60477<br> | ||
Latest revision as of 17:45, 13 February 2012
|
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
Consumer Resource & Referral Guide
Directory of State Agencies
Directory of Federal Agencies
Return to DCA Home Page
