Fake Cashiers Checks

We seem to have a "Pretty" little lady passing bad checks... Be careful see below...

Fraudulent Cashier's Check

The female pictured below used a fraudulent cashier's check for the purchase of $16,000 in bullion. The female used a Texas driver's license that shows no record found.

The check was made out on the First National Bank Wentzville, MO. The routing number on the check turns out to be a Bank of America number.

Name on Texas DL: Carmen Febus

Anyone with information contact:

Doug Davis

817-723-7231

doug@numismaticcrimes.org