National Check Fraud Center

Counterfeit Documents
used in a
Financial Crime

As of the date of entry, all persons depicted are being sought by law enforcement for valid outstanding warrants or as a suspect in a crime for identification purposes. Do not attempt, under any circumstances, to apprehend any persons depicted. All persons may be considered armed and dangerous by law enforcement.

No part of this information or check images may be reproduced without express written permission from the National Check Fraud Center.

Last Updated: July 18, 2011

The following check images have been forward to us from victims, merchants, financial institutions, and or law enforcement agencies regarding fraudulent activity involving the misuse of fraudulent checks in an on going case.

We are limited in presenting copies of counterfeit checks due to security reasons.

Should you have any information regarding any of the images being provided, please contact our office. Your imput will be regarded confidential.

For Additional Information or Assistance
Call Us (843) 571-2143
Write Us National Check Fraud Center
811 Canary Drive
Charleston, S. C. 29414
E-Mail Us

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