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Complete Story
11/06/2023
Counterfeit Business Check being passed
All Members
FRPA received the following information:
One of our business customers had a check stolen in the mail. There have been multiple versions of the same check # and amount try to post to the account. The check images are all different check stock, some even have the security emblem on the bottom front. Most of the counterfeit items were payable to people/business' in GA with a couple from NJ.
Minnesota Lakes Bank
Jessicca Ash
jessicca.ash@mnlb.bank
Delano, MN
763-972-4780
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