Fraud Alert Category
Stolen Check(s)
Date
06/02/2020
Date of Request
Date of Execution
Is Ready for Review
No
Is Processed
No
Maker Details
Maker
Vincennes & 79th Currency Exchange Money Orders
Payee Details
Description
Stolen Money Orders
#4595997 - #4597581
#4597689 - #4619999
#5000000 - #5095999
The number to verify money orders is (847)583-1850
Active
No
Payee Details
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
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Both Store Owners and Managers