Police warn businesses of check fraud - WALB.com, Albany News, Weather, Sports

Police warn businesses of check fraud

Posted: Updated:
Stephen Green Stephen Green
Brittney Jennings Brittney Jennings
Geon Floyd Geon Floyd
  • More WALB News10 HeadlinesMore News Headlines

  • Wednesday, June 19 2013 3:46 PM EDT2013-06-19 19:46:09 GMT
    A Colquitt County grand jury has indicted two men in a deadly drive by shooting. 23-year-old Derek Rushing and 24-year-old Antonio Williams are charged in the March 5th shooting in which four people
    23-year-old Derek Rushing and 24-year-old Antonio Williams are charged in the March 5th shooting in which four people were struck while standing outside a 2nd Street Northwest home.
  • Wednesday, June 19 2013 3:26 PM EDT2013-06-19 19:26:33 GMT
    We are learning new details about the man who was rescued Tuesday in Ocilla after he became trapped a top of a grain elevator. 36-year-old John Collins of Fitzgerald was repairing a motor one hundred
    36-year-old John Collins of Fitzgerald was repairing a motor one hundred feet a top the grain elevator at Irwinville Peanut when his arm got pinned in the machinery.
  • Wednesday, June 19 2013 1:31 PM EDT2013-06-19 17:31:17 GMT
    Moultrie Technical College unveiled its new $9.5 million, 46,000 square-foot Health Sciences Building Wednesday. The brand new structure is located at the school's Veterans Parkway Campus (VPC) in Moultrie. Representatives
    Moultrie Technical College unveiled its new $9.5 million, 46,000 square-foot Health Sciences Building Wednesday. The brand new structure is located at the school's Veterans Parkway Campus in Moultrie.

Dougherty County Police are investigating a check fraud scheme. They have arrest warrants for three people they say tried to cash bad checks at Albany liquor stores

23-year-olds Stephen Green and Brittney Jennings are charged with forgery and theft by deception for cashing bad checks at Jaxx Liquor store.

34-year-old Geon Floyd is also charged for cashing a bad check at Jaxx and National Liquor Store.

Police say the routing and account numbers are legit, but not for the business that's printed on the check.

"If you see these kind of checks, call us,"said Sgt. Chad Kirkpatrick with Dougherty County Police. "Take every step you can to verify it. Just because it has a verification number on the check and you call it does not mean the check is verified."

Police wanted to get the word out to warn other businesses. More than $4,000 were cashed illegally. Other charges could be filed against those three suspects.

Anyone with information leading to arrests can call Crime Stoppers at (229) 436-TIPS or Dougherty County Police at (229) 430-6600.