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Had 40 checks stolen
#1
I had 40 outgoing checks stolen from outgoing mail on May 6th. The mailman physically comes into my office and picks up the outgoing mail from a holder on the desk. So somewhere between his hands and being delivered, 40 outgoing checks went missing.
I found out when they started showing up at ATM machines from Vegas to Maryland, with modified names and amounts on them. 5 were deposited, 1 I caught as it was being processed by a Navy credit union and I stopped payment on the rest.
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Messages In This Thread
Had 40 checks stolen - by Mr645 - 05-28-2022, 11:46 AM
Re: Had 40 checks stolen - by Fritz - 05-28-2022, 11:52 AM
Re: Had 40 checks stolen - by gadje - 05-28-2022, 11:58 AM
Re: Had 40 checks stolen - by graylocks - 05-28-2022, 01:35 PM
Re: Had 40 checks stolen - by mrbigstuff - 05-28-2022, 01:41 PM
Re: Had 40 checks stolen - by Lizabeth - 05-28-2022, 01:49 PM
Re: Had 40 checks stolen - by GGD - 05-28-2022, 01:56 PM
Re: Had 40 checks stolen - by graylocks - 05-28-2022, 02:00 PM
Re: Had 40 checks stolen - by S. Pupp - 05-28-2022, 02:43 PM
Re: Had 40 checks stolen - by vision63 - 05-28-2022, 04:56 PM
Re: Had 40 checks stolen - by Bill in NC - 05-28-2022, 07:45 PM
Re: Had 40 checks stolen - by gadje - 05-28-2022, 08:40 PM
Re: Had 40 checks stolen - by Mr645 - 05-29-2022, 11:49 AM

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