Another fake check Perpetrator


OK Folks we have a different person using fake checks in Florida now, so be on the look out for this young lady...

Fraudulent Cashier's Check

On 12/02/2016 a female in the attached picture came to Coin and Bullion Reserves, Panama City, Fl., as the daughter of a Kevin Broomfield who had phoned making contact as a buyer. Mr Broomfield arranged for his "daughter" to complete the transaction. The female who appears to be Hispanic, or mixed race, presented a fake cashier's check off " PENFED CREDIT UNION" for $18,222.00. While the check was being verified the female got nervous and left the store. She got into either a Chrysler or Buick, Champagne in color with Florida plates.

Anyone with information contact:

Doug Davis

817-723-7231

doug@numismaticcrimes.org

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