How do you report fraud at a bank?
921101
The best way is to call the National Fraud Information Center:\n1-800-876-7060
231052
Go to the branch of the bank in person, make sure you have proper i.d.  and can tell them when the account was opened , etc. With identity theft on the rise , the bank will safeguard the information for the account holder.
815026
Call your bank and ask them whether it cleared from the sender's bank yet.
411358
I would go to the bank and tell them that they are illegally giving out personal information and they need to fix it or you will seek a lawyer for their advice.Or maybe you should use another bank.
341113
Check with your local bank.
930071
call ur credi card 24hrs numberline put a stop on ur card  then report this as account!! Fraud . dont stop on yahoo all da time report it now & put stop on ur card  . then  you have to see talk to .manage at ur bank  get that card stop and give them da name of .da website and any email address you have from it. remember never buy from online at all never put in ur credit card info on anywebsite  . there is to much scam going on and voris tr9ojans.spyware mailware .keyloggers
480283
You can report it here\nhttps://www.wellsfargo.com/privacy_security/email_fraud/\n\nCounterfeit money orders make people feel safe as money orders are"safe" but are just as easy to fake.\n\nIf you speak to Wells Fargo you gan give them the information on the money order (acc number etc) and they can check them for you.\nAccepting and cashing checks from people you meet on the internet is like accepting from a stranger in the street.\n\nIf you have been asked to wire the money from these money orders once you cash them....then from what I know...its a sure scam! have a look at www.fraudwatchers.org
1125964
You can take it to any bank and ask them to have their loss prevention department investigate. You can also report this person's e-mail to the FBI internet fraud department. You can find the link at www.fbi.gov.
139846
Consumer Fraud Awareness\nhttp://www.westernunion.com/info/faqSecurity.asp
32156
1. you should immediately call up the issuer bank and ask them to block the card. \n\nYou are normally insured against fraud, and this would be avaialble only if you informed the bank.\n\n2. Go to the police and get an FIR. \n\n3. Try thinking of the place where you might have left it.
1051492
Call the bank and ask them
641838
It is best to call the bank that issued the check and make sure that the account exists.(do not call the number printed on the check...scammers will put their own number on there)
1045002
You could:\n\n1. Cash the check if the bank has a local branch or local affiliate-branch. (safest option)\n\n2. Call the bank and see what info they will verify (open account, funds availability, name of maker, no stop payments, etc.)\n\n3. Have your bank send it out for collections (which could take weeks or be returned by the paying bank if they don't accept checks sent for collections).\n\n4. Request the funds be wired to you instead or sent as a postal money order, etc.\n\n5. Deposit it, wait two weeks and call the other bank to confirm if it's been paid (it can still be reversed if it's a fraudulent check)\n\n6. Go to a check cashing place and try to cash it there. Call one up and ask what happens if it comes back. I'm guessing they'll go after you.
221417
Start by calling your credit card company and freezing your cards. Don't let the creeps use it any more. Also, while yo are on the phone with them, ask them to send you an Affidavit of Forgery. They will usually mail it to you in a few days. To help the police out, ask your company to tell you when and where the card has been used. Get the exact amount of the transactions and any store numbers they may have, including a batch number.\n\nNext, call the police and make a report. Make sure you give them all the data from the credit card company. Having the exact dates, times, and amounts will help them possibly catch the criminals. The problem they have is that security systems will record over their video (usually with 24-48 hours) of the crime. It had gotten much better with the advent of DVR (digital) security recordings, but they still will be erased after a while. \n\nWith all of that said, it's a crap shoot from there on out. Depnding on what the criminals did, they may have screwed up some aspect of your future credit. You need to keep you police report number handy for years to come, I'm afriad. Having a copy of your report can help doubting credit agencies.
1181986
Credit Bureau Fraud Departments\n\nTransUnion\nFraud Victim Assistance Department\nPhone: 800-680-7289\nFax: 714-447-6034\n\nP.O. Box 6790\nFullerton, CA 92634-6790\n\n\nEquifax\nConsumer Fraud Division\nPhone: 800-525-6285 or: 404-885-8000\nFax: 770-375-2821\nP.O. Box 740241\nAtlanta, GA 30374-0241\n\n\nExperian\nExperian's National Consumer Assistance\nPhone: 888-397-3742\nP.O. Box 2104\nAllen, TX 75013\n\nGovernment agencies\n\nFederal Trade Commission\nPhone: 877-438-4338\n\nU.S. Postal Inspection Service\nwww.usps.com/postalinspectors\n\nSocial Security Administration\nPhone: 800-772-1213\n\nChecks\nTo report the fraudulent use of your checks:\n\nCheck Rite\nPhone: 800-766-2748\n\nChex Systems\nPhone: 800-328-5121\n\nCrossCheck\nPhone: 800 552-1900\n\nEquifax-Telecredit\nPhone: 800-437-5120\n\nNPC\nPhone: 800-526-5380\n\nSCAN\nPhone: 800-262-7771\n\nTele-Check\nPhone: 800 366-2425
816063
Contact scambusters.com to report internet fraud.\nNot sure what country you're in, but I would suggest contacting Scotland Yard in England. Try Google or another search engine for their contact information.
462142
First things first, NOTIFY your bank.\n\nSecond, check to see what the statute of limitations is in your state for filing a charge of fraud. \n\nThird, every person (no matter what age) should keep their monthly checking statements and keep records of every check they posted, so that they can search for discrepancies.