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re: Stolen Checks via USPS

Posted on 5/20/26 at 8:23 pm to
Posted by nosaj
Member since Sep 2010
2706 posts
Posted on 5/20/26 at 8:23 pm to
quote:

People who don’t want to have their banking info sitting in company databases waiting to be stolen…that;s who.


The same banking info that’s on your check? lol
Posted by Pelican13
Ratchet City, LA
Member since Jul 2013
76 posts
Posted on 5/20/26 at 8:28 pm to
Hahaha, wait a second! Switch the accounting teams up? I am accounting.
Posted by BayouBandit24
Member since Aug 2010
17221 posts
Posted on 5/20/26 at 8:38 pm to
quote:

Two weeks later it was cashed for $1500 for someone’s rent….with the apartment number in the memo. Law enforcement DGAF.


How on earth could law enforcement not care about this? Easy arrest.

Also, what ended up happening? Did the bank eat the fraudulent charge?
Posted by cajunangelle
Member since Oct 2012
169588 posts
Posted on 5/20/26 at 8:39 pm to
If you must write checks there is a pen you can buy so they cant whitewash it.

Yes its called whitewashing... its racist.
Posted by cajunangelle
Member since Oct 2012
169588 posts
Posted on 5/20/26 at 8:43 pm to
A lot of variations of pens for prevention

LINK
Posted by Smeg
Member since Aug 2018
15892 posts
Posted on 5/20/26 at 8:47 pm to
A crime ring spread across Shreveport and Atlanta... hmmmmm... the Genovese family perhaps?
Posted by pussywillows
Member since Dec 2009
6660 posts
Posted on 5/20/26 at 8:48 pm to
it's called check washing, not whitewashing
Posted by armytiger96
Member since Sep 2007
2777 posts
Posted on 5/20/26 at 8:51 pm to
People who pay their bills via their bank's app.
This post was edited on 5/20/26 at 8:57 pm
Posted by TexasTiger27
San Marcos Tx
Member since Sep 2016
531 posts
Posted on 5/20/26 at 8:51 pm to
I've been told that you can get a pen that can not be washed and changed. It can be purchased at a bank.
Posted by Marlo Stanfield
Member since Aug 2008
2303 posts
Posted on 5/20/26 at 8:55 pm to
Yes, going back a few years. We only do wire transfers now.

ETA: This is in the Houston area.
This post was edited on 5/20/26 at 8:56 pm
Posted by greenbean
USAF Retired - 31 years
Member since Feb 2019
6517 posts
Posted on 5/20/26 at 8:55 pm to
Most of these checks are stolen by postal employees/contractors/people breaking into mail boxes, so this a federal issue, not state or local. Federal Law enforcement is lazy and only wants to only investigate crimes involving huge money amounts.

It is an epidemic, in Jxn, MS, but everyone has learned not to mail checks.
Posted by lsuconnman
Baton rouge
Member since Feb 2007
5401 posts
Posted on 5/20/26 at 8:55 pm to
quote:

How on earth could law enforcement not care about this? Easy arrest. Also, what ended up happening? Did the bank eat the fraudulent charge?


Bank reversed it with a police report. School principal thanked us for bringing it to her attention.

Edit if anyone lives at renaissance apartments, could you knock on 1511 to ask what happened?
This post was edited on 5/20/26 at 9:02 pm
Posted by armytiger96
Member since Sep 2007
2777 posts
Posted on 5/20/26 at 8:56 pm to
quote:

The same banking info that’s on your check? lol


Yes, but their less chance of a thief getting your information from stumbling onto your check, than a hacker getting behind a firewall and stealing thousands of of individuals information from a database at one time.
Posted by Obtuse1
Westside Bodymore Yo
Member since Sep 2016
30819 posts
Posted on 5/20/26 at 9:19 pm to
I can't help with the investigation side, but I am sure it does take a lot of resources.

It is common today, this is what I wrote in the thread last month regarding protecting yourself:

If you are concerned about check washing, write them with a Uni-ball 207 gel pen with black ink.

The next step is using a fountain pen with De Atramentis document ink. That is the most secure ink I am aware of, and I have used it daily for documents and the rare checks I write.
Posted by JumpingTheShark
America
Member since Nov 2012
24844 posts
Posted on 5/21/26 at 12:04 am to
quote:

Who still sends checks in the mail? How old are you


Our company sends hundreds of vendor payments in the form of a check through the mail every week wtf are you talking about? And yes OP we have had an uptick in slow as frick delivery and stolen checks. Our checks are taking weeks sometimes to go within a few hours of our office
Posted by NyCaLa
Baton Rouge
Member since Apr 2014
1154 posts
Posted on 5/21/26 at 5:14 am to
Happened to me in Baton Rouge. Cops identified the Old Hammond substation as the problem. Somebody in the station copped the checks, went to the "washer" . Got over 13k on that one. Bank made it good.
Posted by jmarto1
Houma, LA/ Las Vegas, NV
Member since Mar 2008
38971 posts
Posted on 5/21/26 at 7:18 am to
quote:

Hahaha, wait a second! Switch the accounting teams up? I am accounting.


The second one was younger and modern. The first one set in their ways
Posted by jdd48
Baton Rouge
Member since Jan 2012
23975 posts
Posted on 5/21/26 at 7:19 am to
quote:

Is anyone one else having trouble getting company checks stolen through USPS. Shreveport has been absolutely terrible with this lately. At this point I think it’s the post office. Checks being washed with the payee changed, sometimes it’s a completely different signature.


Our company has. We're working on moving to ACH & EFT as much as possible as a result.
This post was edited on 5/21/26 at 7:20 am
Posted by GeorgePaton
God's Country
Member since May 2017
5820 posts
Posted on 5/21/26 at 7:28 am to
The culcha of theft started by the democrats is everywhere. At my local WallyMart they're putting stuff under lock and key - mostly electronic stuff (inkjet cartridges, headphones). They're adding other stuff under lock and key every week it seems. I noticed toothpaste is the next preferred item.

I figure condoms are next.

The really scary part about all this? These people vote.

Sigh.

This post was edited on 5/21/26 at 7:31 am
Posted by LemmyLives
Texas
Member since Mar 2019
16900 posts
Posted on 5/21/26 at 7:43 am to
quote:

banking info sitting in company databases waiting to be stolen

You stupid twat, what do you think those numbers on the bottom of your paper check are?
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