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Report Forgery or Identity Theft

Reporting forgery, counterfeiting or identity theft is easy with TeleCheck

TeleCheck may take up to 30 days to conduct an investigation from the date the dispute is received, or 45 days if we receive additional information from you about the dispute during that 30-day period.

 


 

Mail or Fax Your Identity Theft Declaration

 

If you prefer to submit your request via mail or fax, download the PDF version of the form and return it, along with any documentation. Full instructions are included on the form.

TSI Forgery Identity Theft Declaration
Download PDF
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