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    Identity Theft - Report Stolen Checks

    Report stolen checks and stop payment immediately. If you have had checks stolen or bank accounts set up fraudulently, report it to the appropriate check verification companies. Put stop payments on any outstanding checks that you are unsure of and cancel your checking and savings accounts and obtain new account numbers. Give the bank a secret password for your account (not mother’s maiden name). If your own checks are rejected at stores where you shop, contact the check verification company that the merchant uses.

     

    To report fraudulent use of your checks contact:
    · CheckRite: 800-766-2748
    · Chexsystems: 800-428-9623
    · CrossCheck: 800-843-0760
    · Equifax: 800-437-5120
    · International Check Services: 800-631-9656
    · SCAN: 800-262-7771
    · Telecheck: 800-710-9898

     

    Santa Monica Police Department © 2014
    333 Olympic Drive, P.O. Box 2200 Santa Monica, CA 90401 • 310.395.9931 • police@smgov.net