PSO Business Watch Alert- Fraudulent Checks7/28/2010 - This City of Jasper Police Department has recently brought information to our attention that will be helpful for your business.
There is a ring out of Atlanta that has been utilizing Fraudulent checks and having homeless individuals go into local businesses and attempt to cash these checks. The checks will appear to be real, and they will have valid Georgia ID only. If you have someone attempting to cash a check in your business that you are suspicious about, make sure to verify the check with the bank. If it is not valid, you can then keep the check but you are required to allow them to keep their ID cards. If possible, please make a copy of the check and ID card. Please do not attempt to apprehend or detain the subjects, or place yourself in danger, but notify 911 immediately.
If you believe that you have encountered these individuals before, please contact Jasper Police Department Investigations Division, and speak with either Detective Matt Dawkins or Detective Ray Chandler at 706-253-9110.
Thank you for all that you do.
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