Seniors Being Targeted in Cheque Cashing Scam
By 250 News
Thursday, April 01, 2010 07:10 PM
Prince George, B.C.- Police in Prince George say there is a cheque cashing scheme in the city that is targeting seniors.
According to police it works like this: Two men pull up to a senior and advise they need a cheque cashed but because they are from out of town, they don’t have a local bank. The victim then takes the cheque into the bank they deal with where they are known by the tellers. The senior exchanges the cheque for cash, and the money is turned over to the suspects. Problem is, it then takes anywhere from one to several days for the bank to have the cheque returned NSF.
The cheques being used in this scheme appear to have been issued by Burrell Auto Insurance, and have been issued on Alberta Treasury Branch cheques. They look legitimate. A second set of cheques was issued by the Cala Company.
The suspects, both black, in their thirties, have been seen driving a medium sized white sedan, possible with Alberta plates. No make or model of the vehicle has been obtained.
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