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OTHER NAMES Letter Notifying a Check Verification Company of Fraud Letter to Notify a Check Verification Company of Unauthorized Activity

What is a Letter to Notify a Check Verification Company of Fraud?

A Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert can help you protect yourself if you've lost your checkbook or if fraudulent checks have appeared in your statement. Many banks and retailers use these verification companies to keep themselves, and their customers, safe. You can help out and stay secure with your own Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert.

A Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert helps protect you from fraud and identity thieves. Maybe your checks were stolen, maybe you forgot your purse in a restaurant, or maybe there's other fraudulent activity happening with your checking account. However it happened, you want to make sure someone can't make any unauthorized purchases with your checks. Sending a Letter to a check verification company can give you another level of prevention all while documenting your steps in case you need to argue any charges. Make sure you put a stop to theft with a Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert.

When to use a Letter to Notify a Check Verification Company of Stolen Checks or a Fraud Alert:

Your checkbook was stolen.
There's fraudulent activity with your checking account.

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Re: Notifying Company of Stolen Check(s)

you on

My checks have been stolen. The name on the account is , and I am providing the following additional information regarding the account:

Name of Account Provider:

Account Number:

Routing Number:

Status of the Account:

Type of Check(s):

I am requesting that you notify all of the companies that use your database that these check(s) have been stolen. Please inform the companies that they are not to accept

Please provide written confirmation that you have taken the requested actions. Please contact me if you have any questions or need additional information. (preferred) or (alternate)

Thank you for your prompt attention to this matter.

Sincerely,

______________________________________