Requirements for reporting "Identity Theft"
If you are a member of Dallas Telco Federal Credit Union and have experienced "Identity Theft" affecting your Dallas Telco account, state law requires you to provide us with the following:
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A sworn statement that you are a victim of fraud/ID theft, including written authorization allowing Dallas Telco to submit the necessary information to the State of Texas
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A copy of the police report
Once we receive the applicable paperwork, Dallas Telco is required to close your affected account. This will protect you (the fraud victim) from being accused of passing bad checks on the affected account. You may open a new account number at the time the affected account is closed.
To begin the process, please print the "Sworn Statement of Identity Theft" or contact one of our representatives at 214-742-6551 to request that a "Sworn Statement of Identity Theft" be mailed to you. Complete the form and bring it to one of our branch locations, along with the required police report. The form must be notarized, a service which can be provided by Dallas Telco. Please feel free to contact us at the above telephone numer with any questions.
Identity Theft Education
Identity Theft - When Bad Things Happen to Your Good Name