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 Post subject: 2005 Tennesee Victims - 2 Checks - Sun Trust Bank
PostPosted: Fri Feb 15, 2008 11:04 pm 
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Joined: Tue Jul 19, 2005 10:45 am
Posts: 73
Location: Rome, Georgia
I was a victim of two counterfeit checks in the springof 2005. I was told by the bank that there was a Tennessee victim of almost identical checks. One of the checks was stolen/bleached from a Winnipeg Manitoba business. I just completed the form for IC3.gov. It ask if there were other victims of this scam.If you are still out there in Tennessee, please complete the form.


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