State of California California Department of Consumer Affairs

Check Fraud

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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 (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



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