I am a NY State Licensed Private Investigator, License # 111000135298. My client has been victimized by a number of counterfeit corporate checks cashed by non-employees. Would you search the federal Trade Commission List for the following names utilized as payees on these checks to ascertain if I am dealing with identity theft issues. The names used are as follows. I have included Zip Codes where available but I am not including addresses for privacy and security reasons. it is noted that all of these checks were cashed in New York City: Jazmin Garcia, Tyrell A. Robinson, Barbara Myrick, Amanda Rivera, Mikhail T. Bobbett, Katrina Jackson, Steven Thezan and Phillip A. Pardo.
Got an answer for Kenneth Lynch? Would you like to comment on the posted answers, or vote for the one which you think is the best?
Sign up for a free account, or sign in (if you're already a member).
Other people asked questions on similar topics, check out the answers they received:
Other people asked questions on various topics, and are still waiting for answer. Would be great if you can take a sec and answer them
