Fake Cashiers Checks
We seem to have a "Pretty" little lady passing bad checks... Be careful see below...
Fraudulent Cashier's Check
The female pictured below used a fraudulent cashier's check for the purchase of $16,000 in bullion. The female used a Texas driver's license that shows no record found.
The check was made out on the First National Bank Wentzville, MO. The routing number on the check turns out to be a Bank of America number.
Name on Texas DL: Carmen Febus
Anyone with information contact: