Report Fraud On Bank Account. Bank fraud takes many forms, from nigerian letter schemes to paying you with a forged check to hacking a computer system to steal your bank after you've called and reported the suspected fraud, send a written letter that summarizes your report of the fraud and what the bank representative said. Next, close the accounts that you know or believe have been tampered with, and contact all your banks, credit card issuers and other creditors on your own.
Reporting an incident after the fact. In my case the fraud was using my debit card. To report fraud at the three major credit bureaus, contact their fraud departments and request that a fraud alert be placed on your credit file.
Also, your bank may decide to send you a card with a new number.
In many instances, bank fraud is a criminal offence. Lockit® controls will not block all transactions on your card. If you're worried you might have compromised your chase account, please contact us contact your customer service professional or client service officer. If you suspect a fraudulent transaction involving an hsbc account, credit or debit card, you should immediately call the phone number on your monthly account statement or on the back of your credit/debit card.