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  • Letter To Notify A Check Verification Company of Stolen Checks or A Fraud Alert

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    RocketLawyer
    506 tayangan1 halaman
    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.

    Judul Asli

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

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    © Attribution Non-Commercial (BY-NC)

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    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.

    Hak Cipta:

    Attribution Non-Commercial (BY-NC)
    Tandai sebagai konten tidak pantas
    506 tayangan1 halaman

    Letter To Notify A Check Verification Company of Stolen Checks or A Fraud Alert

    Diunggah oleh

    RocketLawyer
    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.

    Hak Cipta:

    Attribution Non-Commercial (BY-NC)
    Tandai sebagai konten tidak pantas
    dari 1

    Alex R. Olsen 123 Main St.

    Mill Valley, CA 94941 April 23, 2012 Arrington Verification Services, Inc Attention: Karla McGill 440 Montgomery St. San Francisco, CA 94103 Re: Notifying Company of Stolen Check(s) and Fraudulent Use of Check(s) Dear Karla McGill: My checks have been stolen and there has been fraudulent use of my checking account. The name on the account is Alex R. Olsen, and I am providing the following additional information regarding the account: Name of Account Provider: Jesus Credit Union Account Number: 1234567 Routing Number: 1:22223456:00002341201352 Status of the Account: Closed Check Number(s): 1234,1235,1236 Type of Check(s): Personal I am requesting that you notify all of the companies that use your database of this fraudulent use and that these check(s) have been stolen. Please inform the companies that they are not to accept any checks from this account. Please provide written confirmation that you have taken the requested actions. Please contact me at the above address if you have any questions or need additional information. Thank you for your prompt attention to this matter. Sincerely,

    ______________________________________ Alex R. Olsen

    This is a RocketLawyer.com Legal Document

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