answersLogoWhite

0

Get Started

The purpose of this letter is to notify various check verification companies about stolen checks or other fraudulent use of your checking account. Check verification companies are used by various banks and retailers to insure that the checks that their customers write are valid. Therefore, once you notify the verification companies they will contact the companies that use their databases and inform them that there has been fraudulent use of your account. They will then determine if the identity thief has passed bad checks in your name and inform the companies that they are not to accept any checks from that account.

  • Note: You should contact the verification companies immediately and use this letter as a follow-up. Read Important First Steps for a list of check verification company telephone numbers you can call first.
  • User Avatar

    Wiki User

    14y ago

    What else can I help you with?

    Related Questions

    You purchased a home from a relative he did not notify the county that the mortgage was satisfied he has since died and has no heirs except your husband who is his nephew?

    was the mortgage paid with checks or cash? look at bank statements, receipts, contact mortgage company for verification on such status.


    What is Tele chex system?

    Telechex is a check verification service, like Chex Systems, CrossCheck and others. The service verifies the authenticity of checks passed to merchants. It's a handy service for customers because you can contact any one of these check verification services to see if lost or stolen checks have been cashed without your authorization or notify them not to verify any lost or stolen checks.


    Is the insurance company required to notify you if your employer cancels the company policy thereby cancelling the employee coverage?

    No. The Employer must notify you.


    My employeer sold her company to another company while I have garnishment. Does the employeer have to notify the debtor or do I have to what happens if neither party notify debtor?

    RODHOOK


    How do you notify OSHA?

    To notify OSHA, you call one of their area offices, or write them a letter.


    Does the lender have to send you a letter to notify you that his repossess your car in G.A.?

    yes because they have to notify the owner


    How long does a tow company have to notify you if they have your car?

    12 hours


    Are you required to notify the mortgage company when your parents die?

    The estate is


    What is the purpose of a complaint letter?

    The purpose of a complaint letter is to notify/inform a person, company, or organization that a problem exists; and to advise the party what action (if any) you expect them to take.


    Do you need to notify your insurance company that your husband has started back smoking?

    No.


    Do you have to be informed of a garnishment forcloseure collection repo?

    Yes if they are going to garnish your paycheck they will notify the business you work for and the company will in turn notify you have a garnishment.


    If moving when do you notify the electric company?

    As soon as you know your move-in date. Most electric companies allow you to fill out an application online, they then will notify you.