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How can being reported to check system effect you where a job that wants to do a credit and is specifically looking for fraud but the report from telecheck says "suspected fraud. Can that stop you from getting the job?




Get a copy of your report with chex and then you can dispute the info on it (as long as you relaly didn't commit fraud... ) It is as simple as going to chex and telechecks website and requesting your report. They will send it through postal mail and you will get it within a week or two, then it has the info on how to do disputes in it.


good luck

Sub: #1 posted on Thu, 10/04/2012 - 20:58

waffles waffles
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Suspected fraud? As in somebody put a fraud alert on your report?

@Waffles
If somebody commits a financial fraud, would it appear on his/her credit report?

Sub: #2 posted on Thu, 10/04/2012 - 21:54

Steve Barris Steve Barris

(Posts: 1045 | Credits: )

The way I understand it is the members chex / tele reports show suspected fraud.

Sub: #3 posted on Thu, 10/04/2012 - 22:02

waffles waffles
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(Posts: 1697 | Credits: )

This won't stop you from getting a job.

Sub: #4 posted on Fri, 10/05/2012 - 00:07

Unregistered


It says suspected fraud., There was a check cashed and the company that my friend recieved it from was an online company and apparently the company name,the routing number and account number did not match. So in the mean time she didnt know it was a frauded check written to her she placed in her atm and it cleared the next day. Now she has recieved a job offer, that she is worried about not getting because it states on her report "suspected fraud". The company that has offered her the position explained to her that they would be doing a background as well as a credit check specifically looking for fraud. This a state/college where the job offer is located. Wanted to give a little more detail to get an opinion.

Sub: #5 posted on Fri, 10/05/2012 - 03:20

Unregistered


But I don't think jobs check your tele check and chex systems reports. Either way you need to go to each website and request the file so you can dispute the fraud off

Sub: #6 posted on Fri, 10/05/2012 - 04:12

waffles waffles
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(Posts: 1697 | Credits: )

Ok thank you.

Sub: #7 posted on Fri, 10/05/2012 - 19:38

Unregistered



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