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The woman told the Darien Police on Wednesday, Nov. 4, that while reviewing her business’s bank statements she observed a check that she didn’t recognize had been cashed against her account, said Sergeant James Palmieri.
The check was made out to an individual with whom she was not familiar on a check number that she still had in her checkbook, Palmieri said.
The complainant reported the fraudulent activity to their bank, who instructed her to file a police report.
The complainant noted that although the information on the fraudulent check was accurate, the appearance of the check was different from her actual checks.
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