Reporting Merchant Fraud or Suspicious Transactions

Although we do a complete background check on our merchants before granting them the use of the Vcheck system, it is impossible to insure all merchants will always treat their customers properly.

If you believe the Vcheck system was used to defraud or scam you, please alert us by completing the form below.

Please note that Vcheck simply provides the technology that allows merchants to print a check for deposit. We never touch the money and if the check has already cleared your account, there is nothing that can be done to retrieve it except action on the part of your bank.

If the transaction took place within the last 24-28 hours, contact your bank immediately and put a stop pay on the check. If the transaction occurred within the last few hours, we may be able to prevent it from being processed all together.

Your Name *
Your Email Address *
Can law enforement contact you if necessary?	Yes  No
Merchant's Name *
Transaction Confirmation Number OR...
Name on Checking Account
Date of Transaction
Amount of Check
Details of Fraud or Scam *
Do you need transaction details?	No - I have them from Email Receipt  Yes - please email me the details
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