Bullion Theft With Fake/Counterfeit Cashier's Checks- Atlanta, GA

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Author	Replies: 6 / Views: 4,318
CCFPress Press Manager United States 1420 Posts	Posted 01/19/2015 4:02 pm The following is a release from the Numismatic Crime Information Center The Major Crimes Fraud Unit of the Atlanta, GA police department is requesting assistance in the offense detailed below. A dealer in Phoenix, AZ, recently reported that approximately $105,000 dollars in gold was stolen and sent to the Atlanta GA area. This includes (2) 10 Oz. AU Gold Bars, (13) 1 Oz. AU Gold Bars, (50) 1 Oz. AU Maple, (2) 1 Oz. AU Kruggerands. The transaction involved counterfeit cashier's checks. Reference Atlanta Police Case #150121296. If anyone has information regarding any person or persons attempting to sell a large amount of gold bullion especially the ten ounce bars please contact: Detective P.T. Kud Major Crimes, Major Fraud Unit 226 Peachtree St. SW 404-546-5597 eFax 404-546-2012 pkud@atlantaga.gov or Doug Davis 817-723-7231 Doug@numismaticcrimes.org Report this Post to the Staff

AgCoinAu Pillar of the Community Canada 3049 Posts	Posted 01/19/2015 4:39 pm Who ships product without first clearing payment? Report this Post to the Staff
Bertensgrad Pillar of the Community United States 1192 Posts	Posted 01/19/2015 4:54 pm Especially $100 k of stuff Report this Post to the Staff
yingyang Pillar of the Community Canada 1823 Posts	Posted 01/19/2015 5:05 pm Must be a newbie or insurance fraud Report this Post to the Staff
Conder101 Bedrock of the Community United States 17884 Posts	Posted 01/20/2015 5:44 pm In the old days a cashiers check meant that the money had been given to the bank that issued the check. A cashier check was considered to be as good as cash because the bank already had the cash to redeem it. The problem comes when someone steals the blank check forms and has the proper equipment to print the checks. it wasn't easy to get the equipment. Today it is and cashiers checks are not that commonly used anymore. Report this Post to the Staff
bobby131313 Forum Dad United States 24155 Posts	Posted 01/28/2015 5:17 pm Quote: The investigation into the recent counterfeit cashier's checks being passed around the country has developed the following information: 1. The checks show to have been issued by SunTrust Bank. 2. The checks identify purchasers as a Tim Tisher and Chad Dawkins. 3. The suspects are using addresses in Atlanta, GA. 2666 Lincoln Ct. Atlanta, GA 1497 Westmont Dr. Atlanta, GA The Major Crimes Fraud Unit of the Atlanta, GA police department is aggressively looking for these suspects and currently have good leads. Anyone with additional information should contact: Doug Davis 817-723-7231 Doug@numismaticcrimes.org Shop CCF Members on eBay. Report this Post to the Staff
bobby131313 Forum Dad United States 24155 Posts	Posted 03/13/2015 10:07 am A Northwestern dealer has become the most recent victim of theft ($79,000) involving the fraudulent use of counterfeit cashier's checks issued on Sun Trust Bank. The Numismatic Crime Information Center is working with the Major Crimes Unit of the Atlanta, GA Police dept in an attempt to identify suspects in these offenses. The following is updated information on suspects: The checks show to have been issued by SunTrust Bank. The checks identify purchasers as Dave Steele, Tim Tisher and Chad Dawkins. The suspects are using the following addresses: 2666 Lincoln Ct. Atlanta, GA 1497 Westmont Dr. Atlanta, GA 25620 Forest Downs Circle College Park,GA 200 Holiday Way Carrollton, GA The offenses appear to be the work of an organized group working within the State of Georgia. Shop CCF Members on eBay. Report this Post to the Staff
	Replies: 6 / Views: 4,318

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Bullion Theft With Counterfeit Cashier's Checks- Atlanta, GA