You can reduce the risk of becoming a victim of fraud by following the advice below:
National Processing Co. 800-526-5380 *** Make ALL your notifications by telephone, and in writing.
After making a police report either online or via phone with 311, contact the merchant and advise them that someone is forging your checks/using your credit/debit card without consent and supply them with the police report number. Whenever possible, obtain copies of the transactions from the merchants and submit them to our office.
Yes, however, you must report this to the U. S Postal Inspector. They have jurisdiction for investigating thefts involving the U. S. mail.
If your driver’s license number is compromised you must contact the Texas Department of Public Safety. Their phone number varies depending on where you live. You can find their phone number in the BLUE pages of the telephone book under "State Government". You should call the office nearest your residence.
You may reduce your risk of being victimized if you do the things listed below. Charge or Credit Account:
Make a police report as soon as possible and have any affected accounts closed. The portion of your report involving the actual theft of the items will be handled by the investigative unit located in the area where the theft occurred. If the cards/checks were used fraudulently, our office will handle that portion of the investigation.