[PrintOwners] Check Fraud

James Laber jim at visaliaidea.com
Wed Dec 12 14:28:40 EST 2007


I don't know about your areas but in ours there has been a rash of
fraudulent check activity. We received our statement and noticed some check
numbers that were not ours (out of sequence). Pulling out the magnifying
glass and looking at the copies of the checks sent with statements we found
12 checks that did not have anything related to our company on there face
other then the proper account and routing numbers. Now were told we will
have a 3 week to 3 month process of disputing the checks and recovering the
funds. Just thought I would send this as a heads up. If you are not doing it
already start checking your accounts online each day for irregular activity.

Jim Laber
Idea! Printing & Graphics Inc
1921 E Main St
Visalia CA 93292
559-733-4149 X118
Fax: 559-636-3690
jim at visaliaidea.com
http://www.visaliaidea.com/
Member Of: Visalia Chamber of Commerce
Tulare Chamber of Commerce
Exeter Chamber of Commerce
NAQP-National Association of Quick Printers 
ASI-Advertising Specialty Institute





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