The Social Security number and driver's license number belonging to XXX XXXX is being placed into ChexSystems. We have received correspondence from the bank used to commit fraudulent transactions verifying your name, Social Security number and driver's license number that was linked to these transactions. XXX XXXX, you will be placed into check systems, jeopardizing any current account you may have. Contact NCRI at 1-354-6569. Failure to comply will result in a bank freeze on all available accounts under your name, Social Security number and driver's license number.