Fraud Investigation Man Poses as Time Warner Employee and Cashes Fraudulent Checks

Authorities in at least two central Kentucky Counties are onto a crook passing bad checks while posing as a Time Warner Cable guy .

Now, the police have photos they believe will surely lead to an arrest.

Local business owners say that a man disguised as a Time Warner Cable guy is passing bad checks. Apparently Woodford isn’t the only county where he’s been working this scam.

The man has been caught on multiple cameras running the same scam in a Richmond liquor store. He wears a polo with Time Warner embroidered on it and he has a badge and checks with the company’s logo.

http://liarcatchers.com/fraud_investigation.html

All of the paraphernalia is fake. Each time a store cashes a fake check they are out almost $400

The man attempted to pass one at Carol McDonald’s store in Versailles. The employees turned him away.

“A lot of times if they get a second shift or different shift they’ll be lucky enough to get away with it. Not here. 30 years is a long time. I’ve learned a lot,” says McDonald.

The surveillance photos are crystal clear. If you know the man, please notify your local police department.

 

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