Remember to contact Crimestoppers, NOT the police, with any information.
Crimestoppers issued the following alert for a fraud case in Madison:
The Madison Police Department is asking for the public’s help with a Counterfeit Check case. The Madison Police Department is investigating a case involving an unidentified white female that is responsible for passing counterfeit checks at bank branches in the City of Madison. On 07/25/17, the unidentified female cashed a counterfeit check in the amount of $1,599.00 at a Bankplus branch. Then again on 07/26/17, the same female cashed a counterfeit check in the amount of $3, 575.00 at a Community Bank branch. Anyone with information that leads to an arrest in this case would be eligible for a reward of up to $2500.00. If you have information to help in this case, please call Crime Stoppers at 601-355-TIPS (8477) or submit a tip online through the Web Tip link on the home page of the Central MS Crime Stoppers website. Or use your mobile device or computer to submit a tip by going to www.P3tips.com.
13 comments:
She looks familiar. Approximate height would help. Did she speak with an accent? It appears she has dark brown hair and that it is hers. Will keep an eye out for her. We had checks stolen in a robbery once and it was a pain to deal with. Each check required an affidavid, notarized.
I WOULD NOT hit that.
Madtown Thug!
Tapped that azz
So in Madison you can walk into a bank that you are not a member of, hand them a check, and get cash on the spot? What year is this, 1967?
I know nothing about bank policies regarding cashing checks. Don't they require ID and also verify that the check is valid? Doesn't the customer have to have an account for a check at that amount? Sounds like some pretty lax check cashing policies to me.
She might be in town to assist with the Union organizing.
Pitt - In the year 2017, if the check is drawn on a customer's account, more specifically a commercial account, and the person has sufficient identification, I think the answer is yes. Of course the bank is left holding the bag, as it were. Did you think a person cashing a check had to have an account at the bank?
I agree, I would not hit it.
The leopard look is a turn on !
She's HOT !
Over the years, I've generally gotten a call from my bank confirming the check's validity when I write a substantial check to someone (usually a workman) and they try to cash the check.
Most banks around here (tri-county area) are charging $10-$25 to cash a check on an account at their bank and usually call the maker of the check to verify that it is legitimate. I have had several instances where a bogus check was presented to a bank in another area (usually the deposit is when a photo of the check is deposited by cellphone) and my routing and account number is used. I have 'positive pay' on my accounts so that no check will be honored if it doesn't match the data that I send to the bank's computer every night.
I have a hot tip. Check Mama Hamil's around lunchtime.
4:05, excellent strategy, you must be the Sheriff of Hinds County
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