Thread
:
Wow! Counterfeit Check like in the Movies!
View Single Post
#
3
01-30-2009, 01:49 PM
Matt L
Registered User
Join Date: Oct 2005
Posts: 4,263
The washing occurs before the bank first sees the check.
Typically, washers steal checks by looking for residential mailboxes with the flags up. They then alter and cash them.
Matt L
View Public Profile
Find all posts by Matt L