Murfreesboro Check Fraud Reported

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A local company has reported that they are the victim of a check fraud case that totals $1,120. The suspect in this case used what is believed to be his real ID when cashing three separate checks at one of the Advance Financial locations in Murfreesboro.

The 46-year old culprit is accused of writing the three checks on his account and then freezing the account with the bank before Advance Financial can cash or deposit the checks in question. The company has contacted the individual, but he has refused to repay the money.

The case has been labeled as a "Theft over $1,000" offense" by the MPD. So far, no arrest has been made.

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Source:

MPD Incident Report #15-9749

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Advance Financial, check fraud, checks, fraud, Murfreesboro fraud
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