I have gotten notices from merchants demanding payment of returned checks I did not write or credit balances I did not incur. What should I do?

First, advise the business/merchant that the transactions involved were fraudulent and encourage the merchant to report the incident to the police. If they don’t call us, you should call your local police department.

Show All Answers

1. Am I financially responsible for the forged checks or fraudulent credit transactions?
2. I have gotten notices from merchants demanding payment of returned checks I did not write or credit balances I did not incur. What should I do?