This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
02/04/2024
Wisconsin bank fraud suspect sought to cash fake $2K check: sheriff
Fox 6
MARQUETTE COUNTY, Wis. - The Marquette County Sheriff's Office is looking for a man who they say tried to cash a fraudulent check on Jan. 25 – and may be in southeast Wisconsin.
The suspect went into National Exchange Bank in Montello, the sheriff's office said, and tried to cash a check for $2,260. The check said it was from a drywall business in Pardeeville, but the bank later determined the check, account and business name listed were all fraudulent.
The sheriff's office said the man did provide a driver's license and social security number card with the same name as the one listed on the check – ""Pedro Luis Tosado Luis Jr."
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information