Counterfeit Checks in Georgia

Does anyone know of any bank security/loss prevention organization in Georgia that I could pass counterfeit check information to?

I need a name and telephone number or e-mail.

Thanks!

Try fraud-net.com. I'm not sure if Georgia is one of the states signed up to use it or not, but you can check.

Fraudman, we do most of our reporting to organizations like COCHA, MPX and SWACHA. Georgia has GACHA. I would imagine that they would operate in a similar fashion and organize fraud data for their subscribers, etc. Try www.gacha.org and see if that nets anything for you. Also, I'm sure there is a task force in Atlanta that would appreciate the information. The following phone numbers are for the USSS field offices in Georgia. They may be a good jumping off point.....by now, though, I'm sure you've already taken care of it! After all, you are THE Fraudman. Good luck.

GEORGIA
ALBANY 912-430-8442
ATLANTA 404-331-6111
SAVANNAH 912-652-4401

Try the GBA's fincrime network .