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Case

Case # 22-03129:

On March 4, 2022, a victim reported they placed checks in their mailbox, on their property, for bill payments. One month later, they received a bank statement showing the checks were issued to unknown individuals in large amounts. The total loss of money was almost $20,000. 

Case #22-04861:

On April 1, 2022, a victim reported they placed a check in the mailbox for a bill payment. This mailbox was located on a family members residential property. The check was returned to the victim from the bank and that's when the victim noticed the forgery. The check was made payable to an unknown individual. The total loss of money was almost $8,900. 

Case #22-05542:

On April 28th, 2022, two victims reported they placed a check in their mailbox, on their property, for a bill payment. They then received a letter stating their bill is overdue which prompted them to look at their bank statements. The victims confirmed their check was stolen and forged to be issued to an unknown individual. The total loss of money was almost $3,400. 


If you have been a victim of this crime, call us at 215-947-3132. If you have any tips or suspicious photos/video in regards to these cases, please contact Detective Caltabiano at mcaltabiano@lowermoreland.org or 215-947-3132.
 

Date: 
Friday, April 29, 2022 - 8:15am

Incident Type:

Reference ID: 
Check-Fraud Cases - Det. Caltabiano

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