FALSE PRETENSES: Employees at two local businesses reported that someone has been using fraudulent checks in the businesses' names.
There was no indication that the incidents were related at the time the reports were filed.
An employee with Blenko Glass reported on Thursday that six checks, totaling more than $25,000, with the company's name on them have been sent to various individuals in six different states between July 18 and 25.
The employee said several individuals have contacted Blenko or their bank about the checks being sent to them as third-place awards from Publisher's Clearing House, suspecting they were part of a scam.
The employee said the checks are not in line with the style of Blenko's checks, and the check numbers are not in consecutive order with the business' checks.
An employee with Dixon Electrical in Huntington reported on Tuesday that an employee at the business' bank advised them that the bank had received several counterfeit checks from the business.
The Dixon Electrical employee said the checks were not cashed, and they were made out to several people from Craigslist to pay for items for an unknown suspect.
The checks were made out for a total of $1,965 between July 18 and 23.
This is my all time favorite Blenko.
ReplyDeleteBayliss got it right.
Donna McNeil
I agree this line was superior.
ReplyDeleteBayliss can do an excellent design.
FALSE PRETENSES: Employees at two local businesses reported that someone has been using fraudulent checks in the businesses' names.
ReplyDeleteThere was no indication that the incidents were related at the time the reports were filed.
An employee with Blenko Glass reported on Thursday that six checks, totaling more than $25,000, with the company's name on them have been sent to various individuals in six different states between July 18 and 25.
The employee said several individuals have contacted Blenko or their bank about the checks being sent to them as third-place awards from Publisher's Clearing House, suspecting they were part of a scam.
The employee said the checks are not in line with the style of Blenko's checks, and the check numbers are not in consecutive order with the business' checks.
An employee with Dixon Electrical in Huntington reported on Tuesday that an employee at the business' bank advised them that the bank had received several counterfeit checks from the business.
The Dixon Electrical employee said the checks were not cashed, and they were made out to several people from Craigslist to pay for items for an unknown suspect.
The checks were made out for a total of $1,965 between July 18 and 23.
Great photo.
ReplyDelete