Check Fraud
From Consumer Wiki
Revision as of 16:51, 21 June 2010 by Cicjscribner (Talk | contribs)
|
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
Return to DCA Home Page
