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Fraud
2301 S. Jackson
By
scott
The man who tried to cash a fraudulent check yesterday came back to try and get his ID. The bank declined to give it back.
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Fraud
2301 S Jackson
By
scott
A man tried to cash a fraudulent check at Bank of America. The suspect left his ID behind, an asian male, 30s, white sweatshirt, dark blue pants
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Fraud
1201 Madison
By
scott
Woman trying to cash a fraudulent check at Bank of America
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Fraud
323 Broadway E.
By
scott
Female trying to cash a stolen check at CheckMasters. Described as black female, 30s, bald, wearing khaki jacket
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Fraud
1100 25th Ave
By
scott
Woman got a call from a man who said she had won a cash prize, and that they would be by her house soon to collect the $1100 processing fee. Oh, and they'd have the police with them too.
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Fraud
1401 S. Lane
By
scott
Man tried to use a fake $20 at Goodwill, then tried to leave, saying he has cancer and has to get to a dr. appt. Asian male, 30s, gray baseball cap, blue shirt
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Fraud
100 26th Ave
By
scott
Guardian of an elderly man says that the man is being taken advantage of by other people in the neighborhood
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Fraud
1600 27th Ave
By
scott
Officers asked to pick up a man who is wanted for fraud by Renton PD.
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Fraud
747 Broadway
By
scott
Man in ER has come in multiple times over the last 7 months, trying to get prescription drugs using false names. White male, 55, in a hospital gown
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Fraud
1300 E. Madison
By
scott
Two suspects tried to cash stolen checks at Bank of America. They left in a station wagon
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Fraud
1429 Broadway
By
scott
A man at Chase Bank is trying to use a stolen bank card to get a new one.Update: Police caught him - he was evidently a reasonably big fish. There was an open bulletin on him, and they arrested him on an outstanding warrant
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Fraud
300 Broadway E
By
cdguy
Man tried to pass a fraudulent check at Chase bank and fled, white male, 30s, red hair, red shirt
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Fraud
900 E Pike St
By
cdguy
Person using a fake check at a business
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Fraud
1300 E Madison St
By
cdguy
Person trying to cash a fraudulent check
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Fraud
1300 E Madison St
By
cdguy
Two people who tried to pass a fraudulent check earlier have returned... apparently to get caught
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Fraud
1300 E Madison St
By
cdguy
Woman attempting to pass a fraudulent check, black female, pregnant
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Fraud
1300 E Madison St
By
cdguy
Woman attempting to cash a verified stolen check at Bank of America, white female, heavy-set, light colored shirt
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Fraud
400 Broadway E
By
cdguy
Man trying to use a fraudulent credit card, Hispanic male, 20s, jeans
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Fraud
Broadway and E John St
By
cdguy
Passenger on a metro bus is using a fraudulent bus pass
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Fraud
400 Broadway E
By
cdguy
Man at the liquor store trying to buy booze with a fraudulent check, frequent offender
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Fraud
2300 S Jackson St
By
cdguy
Woman trying to cash a fraudulent check at the Bank of America
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Fraud
1300 E Madison St
By
cdguy
Woman trying to cash a counterfeit check
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Fraud
700 23rd Ave S
By
cdguy
Customer at Parnell's passed two fake twenty dollar bill and fled in a blue sedan
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Fraud
100 Broadway E
By
cdguy
Two people tried to pass a fake ten dollar bill at Dicks, male and female, 20s
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Fraud
1900 E. Madison
By
scott
A man through away a debit card that he assumed had been cancelled. Evidently it was not, as someone found it and overdrew his account and lived a life of luxury with $113 of charges at Rite Aid, 7-11, Circle K, Union 76, MC Foods Store, Shell, and Taco Time.
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Fraud
1400 E John St
By
cdguy
Woman trying to fill a fradulent Rx at the Safeway pharmacy, white female, 20s, white hat, black jacket
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Fraud
1103 23rd Ave
By
scott
A man is at the post office trying to cash a check on a closed account
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Fraud
9th Ave and Jefferson St
By
cdguy
Man at the 1st floor pharmacy of HMC is trying to get a fraudulent Rx filled
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Fraud
14th Ave and E Madison St seattle
By
cdguy
Man trying to cash a verified stolen check, hispanic male, 50s, white hoodie
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Fraud
5th Ave S and S Jackson St
By
cdguy
Woman at Bank of America is attempting to cash a $10,000 fraudulent check
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Fraud
2800 E Cherry
By
scott
There's a man in the store who has tried to use a fake credit card in the past. I'd like to see this "fake" credit card. Is it made out of cardboard? Balsa wood? Addressed to "John Q. Cardholder"? Update: The man left before police arrived in a gray older cadillac sedan.
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Fraud
1300 E Madison
By
cdguy
Woman is trying to pay via fraudulent means at Rite Aid. She is a black female, 30's
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Fraud
2301 S. Jackson
By
scott
A female tried to cash a fraudulent check, then left on foot
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Fraud
665 23rd Ave
By
scott
Clerk received a counterfeit $10 bill from a customer, a heavy-set asian female, about 16 years old.
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Fraud
2000 Federal Ave E
By
scott
Police are searching a home in this block as part of a fraud investigation. This is a fancy, executive-laden street, so it would be interesting to know some of the details here...
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Fraud
1408 E. John
By
scott
A man is trying to pass off a bad check at the US Bank branch inside the Safeway. Black male, beanie or black baseball cap, dark coat, blue jeans. He's now yelling. Update: Police arrived quickly and took the suspect into custody.
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Fraud
4020 E. Madison
By
scott
A "transient looking male" is trying to cash a fraudulent check at WAMU. White male, 50s
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Fraud
19th & E. Madison
By
scott
A man is in a dry cleaner's parking lot selling what he calls "Low cost visa cards". Black male in a white 4-door sedan
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Fraud
230 Broadway E
By
scott
Man tried to cash a fraudulent check at Bank of America, but got nervous and left the check and his ID behind (oopsie). White male, 26, light or white colored shorts, black shirt with goldish "elegant" print or design, last seen heading westbound.
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Fraud
2301 S. Jackson
By
scott
Man tried to pass of a bogus $100 bill at the neighborhood service center. Black male, mid-20s, 5'8", green baseball cap, black hoody. Suspect is associated with a dark brown chevy Yukon in the parking lot.
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Fraud
1407 E. Madison
By
scott
Caller says he was just notified that someone in Check Masters was trying to cash a $3000 check with his name on it. Dear check cashing establishments: please leave our neighborhood. Sincerely, CDNews
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Fraud
323 Broadway E
By
scott
Female was in the store trying to cash a fraudulent check. Evidently she's tried the same trick at other stores. White female, 30s, 5'9", in a green t-shirt
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Fraud
1000 E. Pike
By
scott
Man tried to pass a counterfeit $100 bill at the Cha Cha. Black male, 50s. Update: Police found the man, checked the $100 bill, and found it to be legit, just really old and crumpled
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Fraud
201 Broadway E.
By
scott
Man tried to pass a fake $20 bill at Rite Aid. White male 25, 5'9". He had a large stack of $20s
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Fraud
2301 S. Jackson
By
scott
Man trying to cash a fraudulent check at BofA. It sounds like he's still in the lobby as police are arriving. Suspect is a black male with initials LKA.
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Fraud
503 17th Ave
By
scott
Hospital pharmacy got a fraudulent prescription for Percoset from a female who works in a neighboring building.
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Manager at hotel got info from Hotwire that a guest is involved in ID theft, using someone else's paypal account to reserve the room.
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A $600,000 fraud was reported from a home near Lake Washington
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