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#2220075 - 08/21/19 01:42 PM Counterfeit Checks
loyo111 Offline
100 Club
Joined: Mar 2006
Posts: 102
Miami
Fraudsters took over one of our bank accounts and have been issuing Counterfeit Checks. Can anyone share the entity/site you can report these checks so that other banks are aware? Not sure if this exists anymore.

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#2220156 - 08/21/19 07:29 PM Re: Counterfeit Checks loyo111
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,676
The Country
The place I am familiar with is Crimedex
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A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
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