Check Forgery & Identity Theft

If you have been a victim of check forgery or identity theft, we can help. Simply follow the 4 steps below:

Step 1: Print this Check Forgery / Identity Theft Affidavit.

Step 2: Fill out the affidavit completely and accurately.

Step 3: Take your completed form to a notary public for notarization.

Step 4: Mail your completed and notarized affidavit, with a copy of your driver’s license or government issued identification card, to CrossCheck, Inc., Attn: Consumer Inquiry Department, P.O. Box 6008, Petaluma, CA 94955-6008.

Notice for California Residents. Pursuant to the California Consumer Privacy Act, CrossCheck, Inc. collects the following categories of personal information, including categories sensitive personal information: Personal identifiers of real name, postal address, email address, SSN, driver’s license or state identification card, passport number; bank account, financial or personal history information; information described in California Customer Records Act; characteristics of protected classifications; commercial information; Internet Protocol or website activity; geolocation data; audio, electronic, and video information; professional or employment-related information; and inferences drawn from other personal information. The purposes for which the categories of personal information, including sensitive personal information, are collected and used for are the following business purposes: Activities regulated by the Fair Credit Reporting Act; as a Service Provider in connection with payment or financial transactions; collections; employment or prospective employment with CrossCheck or a subsidiary; compliance with contractual obligations; and pursuant to legal or regulatory requirements. CrossCheck does not sell or share personal information. The categories of personal information are retained until the business purpose for which they have been collected is completed, or pursuant to contractual or business requirements, or as required by law. CrossCheck’s Privacy Policy and information on how a consumer with a disability may access this notice in an alternate format may be found at or by calling 800-843-0760.