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 collects the following categories of personal information: Personal identifiers such as name, address, email address, SSN, state issued identification numbers; bank account, financial or personal history information; information described in California Customer Records Act; characteristics of protected classifications; geolocation data; Internet or website activity; audio, electronic, and video recordings; professional or employment-related information; and inferences drawn from all of the above.  These categories of personal information are used for the business purposes of activities regulated by the Fair Credit Reporting Act, for regulatory compliance, as a Service Provider in connection with payment or financial transactions, for collection, and to comply with contractual or legal requirements under state and federal laws.  We do not sell your personal information.  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.