Identity Theft Report

Check 'n Go places a high priority on protecting its customers' information. In order to assist victims or law enforcement agencies with investigations or Identity theft. Check 'n Go requires that alleged victims provide a complete and notarized ID Theft Affidavit (including a police report.) The affidavit was developed by a group of credit grantors, consumer advocates, and attorneys at the Federal Trade Commission and is designed to help both law enforcement and financial institutions in their investigations. Further, by utilizing this affidavit Check 'n Go can be assured that information is released only to authorized individuals.

If requesting documents related to the transaction (credit agreement, application, receipts or transaction histories) please submit a written request to the address listed below.

Start by CLICKING HERE to complete the ID theft report. Once submitted, you will be prompted to print the ID Theft Affidavit. You can print as many copies as you need. Please return a completed and notarized affidavit, along with your police report and other supporting documents to the following address :

 

Axcess Financial
Risk Services - Affidavits
7755 Montgomery Road, Suite 400
Cincinnati, OH 45236

 

Sincerely,
Risk Services

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