It is alleged that the individuals who have presented the checks are Hispanic and are using bogus employment identification cards. All the information provided to the grocery store was bogus. These are three counterfeit bank cashier checks which were written to a wholesale celluar phone company and passed to Federal Express in Prince George County, Maryland. The checks were written to the same Company using different names, addresses, and contact phone numbers. This is a recent Counterfeit Union Bank Cashier Check which was written to a victim and passed to UPS in Los Angles, California.
Pantographs are patented designs in the background pattern of checks.
According to Bank Officials, the logo used on the above check has not been used since 1996. This case is under investigation.