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Finance / Money / Banking / Federal Reserve / Cheque / Substitute check / Aircraft maintenance checks / Check / Bad check restitution program / Payment systems / Business / Non-sufficient funds


Personal check with fake numbers
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Document Date: 2013-07-08 18:20:36

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File Size: 1,10 MB

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City

San Diego / /

Currency

USD / /

IndustryTerm

bank charges / internet address / bank / bank-generated substitute check / /

Organization

Sheriff’s Office / San Diego District Attorney’s Office / Police Department / /

Person

John Doe / /

/

Position

Clerk / Driver / private attorney / Dumanis District Attorney / Incheck writer / check writer / Diego County District Attorney / /

ProvinceOrState

California / /

URL

www.hotchecks.net/sandiego / /

SocialTag