REPORTED STOLEN AND/OR FORGED CHECKS
The following is a list of reported stolen checks as reported to the Jackson Police Department. The list will be updated every Monday and Friday as manpower permits.
The list is for informational purposes only. Vendors should use all of the identification processes available to them prior to accepting any check.
Victims reporting checks stolen may not have check numbers available at the time of the report and vendors should remember that the victim may still be writing their own checks legitimately.
When available it will be noted that the victims ID has been stolen with the checks.
Remember that the list reflects the information supplied by the victim in the initial report prior to any investigative follow-up. Accuracy of the information may be questionable in the initial stages of these early reports.
For further information or to report a financial crime, contact Lt. Randy Lampley at (731)425-8567.
|
Account Name/Address
|
Bank Name
|
# Cks. Stolen
|
ID Stolen w/Checks
|
Michael D or Stepanie J
Annis Denmark, TN. |
BancorpSouth |
4 Boxes
|
NO
|
| Other Info: |
Harold E./Pam M. Guy
Bradford, TN |
Bank of Bradford |
7
|
YES
(Pam Guy)
|
| Other Info: |
Michael E. Lynd
Manchester, NH |
Fleet Bank |
25
|
NO
|
| Other Info: |
Donna Lynn Scott
Jackson, TN |
Leader CU |
25
|
YES
|
| Other Info: |
Mr. or Mrs. Robert Taylor
Selmer, TN. |
BancorpSouth |
1 Book
|
NO
|
| Other Info: |
Jennifer Weeks
Selmer, TN. |
BancorpSouth
|
1 Book
|
NO
|
| Other Info: |
Volunteer Janitorial
Jackson, TN. |
UP Bank |
63
|
NO
|
| Other Info: |