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Consumer
& Debt
Family
Law
Housing
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Frequently Asked Questions
& General Information Sources
Bad
Checks or Bank Accounts
by: Texas RioGrande
Legal Aid
If you have had checks stolen or bank accounts
set up fraudulently, report it to the check
verification companies:
Check Rite– 800-766-2748
Equifax - Telecredit– 800-437-5120
NPC– 800-526-5380
Tele-Check–800-366-2425
Chex Systems–800-328-5121
Put stop payments on any outstanding checks
to that you are unsure whether or not they have
been cashed and cancel your checking and savings
accounts and obtain new account numbers. If
your ATM or debit card has been stolen, report
it immediately. Get a new card, account number
and password.
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