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Articles related to fraudulent check


Fraudulent check cashing attempt in Murfreesboro
Fraudulent check cashing attempt in Murfreesboro

A female tried to pass off a fraudulent check in Murfreesboro at the Cornerstone Bank on Northfield Boulevard.

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Man arrested in Murfreesboro after he allegedly used his drivers license to cash fraudulent checks
Man arrested in Murfreesboro after he allegedly used his drivers license to cash fraudulent checks

According to a recent incident report, the suspect actually used his own drivers license to cash the check.

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BEWARE: Someone made fake checks for a real account and cashed in on over $5,000 in Murfreesboro
BEWARE: Someone made fake checks for a real account and cashed in on over $5,000 in Murfreesboro

Over $5,000 was fraudulently taken out of a woman’s’ checking account. 

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Woman deposits nearly $2,000 for selling her dog, check turns out to be a FAKE
The dog was advertised by the victim on CraigsLists.org for $650. The culprit who was purchasing the animal told the victim to take $650 out of the check to cover the cost of the dog and mail the rest back. She did. The bank later told the woman that the check was no good and that she was responsible for the money deposited.
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