Recent content by Stanleyfield

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    Fraud, Embezzlement, Bad Checks Person stole & attempted to deposit someone's COVID relief check. How do I report/provide evidence?

    I can’t find any information to contact the payee. And again. No constructive advice just conjecture.
  2. S

    Fraud, Embezzlement, Bad Checks Person stole & attempted to deposit someone's COVID relief check. How do I report/provide evidence?

    Tried searching the individuals name but it’s not coming up anywhere.
  3. S

    Fraud, Embezzlement, Bad Checks Person stole & attempted to deposit someone's COVID relief check. How do I report/provide evidence?

    While organizing my storage space, I came across a bag someone who I was once close to gave me when returning an item. I guess they forgot to remove some paperwork at the bottom of the bag and I found a deposit denial notification addressed to them. It noted a reverse for a 1200 dollar sum...
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