Get Fresh Tips Every Week!
Don't Miss Any Identity Theft Tips. Subscribe to the Identity Theft Tip Newsletter.

View Archive

Bookmark      RSS
 

Business Solutions
Our tips are powerful.
Our writers are experts.
Our results are guaranteed.

 

Listen to our Radio Show
Hot topics for both consumers
and webmarketers
on WebmasterRadio.FM

Every Wednesday, 4PM Eastern.

 

April 4, 2008, Newsletter Issue #46: Notify Chex Systems, Inc. of Potential Fraud on a Closed Checking Account


1

Tip of the Week

Check fraud is a common form of identity theft. You can be a victim of check fraud by someone you know, or as the subject to random theft if you carry your checkbook with you. Victims of identity theft who have checks stolen should request an immediate stop payment on all outstanding check numbers, close the account, and open a new account. They should also ask the bank to notify the check verification service used to refuse checks drawn on the closed account, which is typically Chex Systems, Inc.

If an identity thief has been opening new accounts in your name, it may be difficult for you to open a new checking account. Chex Systems, Inc., a consumer reporting agency subject to the Fair Credit Reporting Act, produces reports specifically about checking accounts. You can contact Chex Systems, Inc. directly to request a copy of your consumer report free of charge. Review the information and dispute inaccuracies. It may also be helpful to contact each of the banks where accounts were attempted to be opened and make sure that any fraudulently opened accounts have been closed.

You can contact Chex Systems, Inc. by phone at 1-800-428-9623, on their website, or by writing to them at: Chex Systems, Inc., Attn: Consumer Relations, 7805 Hudson Road, Suite 100, Woodbury, MN 55125.

For more information about identity theft prevention and protection, or to find additional identity theft resources, visit the Federal Trade Commission website.



2

About LifeTips

Now one of the top on-line publishers in the world, LifeTips offers tips to millions of monthly visitors. Our mission mission is to make your life smarter, better, faster and wiser. Expert writers earn dough for what they know. And exclusive sponsors in each niche topic help us make-it-all happen.



Learn more about our Exclusive Program we offer our clients.


 
Founded in 2000, LifeTips offers fresh tips and advice to millions of readers.
Become a Guru on a topic you're an expert in.
Become a Sponsor and keep the tips flowing and traffic going to your website!
Privacy Guaranteed.
Satisfaction Required.