State of California California Department of Consumer Affairs

Check Fraud

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906-Associations/Organizations

CHECK FRAUD

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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
(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) 526-5380



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