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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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.