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Fraud

 

Fraud

If you suspect fraud on your account please contact our Call Center using the appropriate number for your calling area listed below. For your convenience our Call Center is available 24 hours a day, 7 days a week.

Bridgeport 203-338-0300
Hartford 860-293-0300
Norwalk 203-855-0300
Danbury 203-798-0300
New Haven 203-784-0300
Stamford 203-358-0300
Norwich 860-445-0300
All other areas 1-800-894-0300

Fraud Claim Submission Paperwork

Once you have contacted the Plus Center, select one of the forms below to download in PDF format.

M$/ATM/NYCE Dispute Claim Request
If you have unauthorized Mastermoney, ATM or NYCE transactions on your account, please click here for required form.

NEACH / ACH Written Statement under Penalty of Perjury
If you have NEACH OR ACH unauthorized transactions on your account, please click here for required statement.

Check Fraud Affidavit
If you have an unauthorized check presented against your account, please click here for required affidavit.

BPT