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> | ||
| - | |||
<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''' | + | '''Telecheck'''<br> |
(800) 366-2425<br> | (800) 366-2425<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'''(NPC) | + | '''National Processing Company'''(NPC)<br> |
(800) 526-5380<br> | (800) 526-5380<br> | ||
Revision as of 16:51, 21 June 2010
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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
(800) 366-2425
Report fraudulent use of checks. This office is open 365 days per year:
National Processing Company(NPC)
(800) 526-5380
Publications available: None are offered by the Consumer Information Center
See also: None
Other referrals:Bank Complaints/Information
Consumer Resource & Referral Guide
Directory of State Agencies
Directory of Federal Agencies
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