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Counterfeit Check Fraud: Suspect Information

United Bank

Huntington, WV


Daniel Flynn
Sr. Security & Fraud Specialist

United Bank
Work: (304) 581-6111

Suspects cashed a total of 9 counterfeit checks drawn from 2 separate United Bank business accounts. These checks were cashed between 3/27/15 - 3/30/15. Both business accounts are located in or near the Eastern Panhandle of WV (Berkeley Springs, WV & Rockville MD). The checks were cashed at several United Bank locations in Southern West Virginia. Additional information, including images is available at

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