National Check Fraud Center
Learn about and report check fraud.

Queries for www.ckfraud.org

Query User
1998 id theft act entered by user 1980993
address for credit reports entered by user 546602
al cazalas entered by user 2326391
attorney general of minnesota entered by user 13837435
attorney general ohio entered by user 8957302
bad check laws entered by user 5634901
bad check laws entered by user 10977050
bad checks tennesse entered by user 1640368
bank fraud hotline entered by user 376359
bank lockbox entered by user 9298851
bounced checks and the law entered by user 8832518
bounced checks in nc entered by user 2860638
brownwood most wanted entered by user 21798628
california bounced check laws entered by user 1546673
california bounced check laws entered by user ditto
charges for a worthless check entered by user 6892973
check forgery definition entered by user 5126120
check forgery laws entered by user 2867880
check fraud entered by user 4403629
check fraud entered by user 2867880
check fraud entered by user 8832518
check fraud entered by user 5641890
check fraud laws in missouri entered by user 11951454
check my bank account entered by user 17250991
check order companies entered by user 5395162
check washing entered by user 3705983
chex systems dispute entered by user 3579469
chexsystems entered by user 3272117
chexsystems entered by user 1096297
chexsystems entered by user 11025435
chexsystems entered by user 667061
chexsystems entered by user 378348
chexsystems entered by user 3115148
chexsystems entered by user 603265
chexsystems entered by user 1993355
credit bureau entered by user 4541657
credit bureau entered by user 5759400
credit bureaus entered by user 408488
credit bureaus entered by user 23469404
credit bureaus entered by user ditto
credit bureaus entered by user ditto
credit bureaus entered by user 7564775
credit bureaus entered by user ditto
credit bureaus entered by user 608908
credit check entered by user 22363536
credit check entered by user ditto
fdic forgery affidavit entered by user 1199801
felony check fraud entered by user 2414030
felony check laws entered by user 2699975
hobbs nm police dept. most wanted entered by user 2897296
horry county sheriff's department entered by user 8045170
how do you levy a bank account entered by user 1537421
how to report credit fraud entered by user 4726290
identity fraud entered by user 1670120
identity fraud entered by user 3462264
laws about cashing bad checks in ga entered by user 15048189
laws about stopping payment on a check in georgia entered by user 3882489
laws about stopping payment on a check in georgia entered by user ditto
louisiana debtor punishment entered by user 1702338
maricopa county death notices 1994 entered by user 1349709
mississippi money order scam entered by user 13726990
national check .com entered by user 10063599
national check .com entered by user ditto
national credit bureau entered by user 5800435
national credit bureau entered by user ditto
new jersey bad check statute entered by user 9222747
news on stolen mail through postal service entered by user 1955371
north carolina attorney generals office entered by user 4158382
oklahoma fugitive task force entered by user 13120575
outstanding warrants for harrison county wv entered by user 17738992
pa fraudulent check laws entered by user 10977050
post-dated check law entered by user 6771958
punishment for worthless check entered by user 6892973
punishment for worthless check tennessee entered by user ditto
report scam artist entered by user 2970601
report scam artist entered by user ditto
southcarolina bad check laws entered by user 5130816
street address of ms attorney general entered by user 1511215
summerville police department entered by user 2592435
what can be done to a check that i have written that has been stolen entered by user 2742055
what to do if your pocketbook is stolen entered by user 7654201
writing bad checks crime entered by user 6863182
writing bad checks crime entered by user ditto