Disclaimer
Information CrimeRadar provides is made available solely to protect the public. Using this information to harass, threaten, or harm anyone is prohibited. Information is provided by third parties and may have errors. We cannot guarantee the accuracy, completeness, or timeliness of the information. Location data may not be 100% accurate. Use extreme care and always verify information through official sources and exercise caution and judgment when using CrimeRadar. By clicking continue, I agree I have read and understand the above and agree to these terms and conditions.

Business reports over $10,000 lost to fraudulent checksToledo OH

audio iconFraud
Near Stickney Ave, Toledo, OH 43608

A business at Stanley's Market lost over $10,000 due to fraudulent checks deposited with different names through Huntington Bank.

Audio|Source: Toledo Police Central Dispatch
00:16
Transcript:
00:00
110, mystery for a for a forgery call, near Enterprise at Stanley's Market.
00:04
Call is reporting on fraudulent checks that were deposited into his business account.
00:07
He's now missing over $10,000 out of five checks.
00:10
Each check has a different name on them.
00:11
It is through a Huntington Bank.
00:13
Near Enterprise.

Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.

Location mentioned:
Near Stickney Ave, Toledo, OH 43608
Correct
Incorrect

Explore More on Toledo, OH Crime Map

Recent Fraud Incidents in Toledo, OH

Explore the crime map for more.