Fraud Alert Category
Stolen Check(s)
Date
08/26/2019
Date of Request
08/26/2019
Date of Execution
Is Ready for Review
Yes
Is Processed
No
Maker Details
Maker
Madison Pulaski Currency Exchange
Payee Details
Description
A full box containing 3,000 blank money orders from Madison Pulaski Currency Exchange was stolen after UPS wrongfully delivered the box to a business next door. The numbers are 214,000 – 216,999.
Active
No
Payee Details
Entered Date
10/06/2019
Modified By
cceacmsadmin
Modified Date
10/06/2019
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
Send Email To
All Store Owners