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:

Doug Davis

817-723-7231

doug@numismaticcrimes.org

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NC Coppers specializes in the buying and selling of Gold Bullion, Silver Bullion, Platinum Bullion along with gold and silver coins, US currency, foreign currency and Ancient currencies.  We’re located at the far west end of the Educational Building at the Raleigh Fairgrounds.  Call 919-561-2075.  Open weekends 9a - 6p except during the Annual State Fair.    NC Coppers does not data mine or track users and thus, conforms to GDPR Privacy regulations.