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Counterfeit Check Fraud: Suspect Information

United Bank

Huntington, WV

Contact: 

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 https://www.crimedex.com/AlertService?id=247126

CrimeDex is a service of 3VR a provider of video intelligence solutions for real-time security and customer insights enabling organizations to protect employees, customers and assets as well as improve store operations and shopping experiences. BOL CrimeDex is FREE to registered members of the Bankers' Threads Private Security Forum!

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