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 $2 Million in fake checks seized in Florida

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Raven
Not quite a Newb


Joined: 29 Oct 2007
Posts: 34
Location: Florida


PostPosted: Mon Dec 24, 2007 3:10 pm Reply with quoteBack to top

This was recently on the news. I noticed that a lot of the fake checks I was having delivered to bad addresses all over the states originated in Florida. Good to see someone was busted.

http://www.winknews.com/news/local/12753832.html

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Lester
Carrot Dangler


Joined: 20 Nov 2003
Posts: 2534
Location: Somewhere between here and there


PostPosted: Mon Dec 24, 2007 3:49 pm Reply with quoteBack to top

This is great - but the need to say MOST are sent VIA UPS/Fedex and now I see DHL is on the increase....

I have seen a decline of Canada postal ones.. and just recently saw one from the US (northern VA) ofa VERY BAD tresury checked that looked like it was a 3rd or 4th generation photocopy

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SlapHappy
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Joined: 15 May 2006
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Location: Floating up and down with happiness.


PostPosted: Mon Dec 24, 2007 6:22 pm Reply with quoteBack to top

That's one down, thousands to go...
nice to hear of an arrest, though.

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