Free Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert

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.

Use the Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert document if:
  • You want to inform check verification companies that you have had your checks stolen or that there has been a fraudulent use of your checking account.
  • You want to request that the company take action in order to stop the fraud or prevent further fraud from occurring.
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