Contact the Major Check Verification Companies
If your checks have been stolen or bank accounts set up by an identity thief, and especially if you know that a particular merchant has received a check stolen from you, contact the verification company that the merchant uses.
- CheckRite -- (800) 766-2748
- ChexSystems -- (800) 428-9623 (closed checking accounts)
- CrossCheck -- (800) 552-1900
- Equifax -- (800) 437-5120
- National Processing Co. (NPC) -- (800) 526-5380
- SCAN -- (800) 262-7771
- TeleCheck -- (800) 710-9898
