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Counterfeit Checks

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Central PA Man Cashed Bogus $2.7K Check From Shake Shack And Never Paid The Loss Central PA Man Cashed Bogus $2.7K Check From Shake Shack And Never Paid The Loss
Central PA Man Cashed Bogus $2.7K Check From Shake Shack And Never Paid The Loss If you somehow got a check that wasn't meant for you, would you cash it? A Harrisburg man got check from Shake Shack (which is thought to be counterfeit) and decided to deposited it. Roderick Lynn Malone Jr., 26, of Harrisburg, remotely deposited check #58697672 into his account on May 12, according to Lower Allen police. The check was drawn on the Shake Shack Enterprises, LLC account at JP Morgan Chase for the $2,700. Malone Jr. then used his debit card and the Cashapp to make purchases.  Member's 1st FCU received the check back as counterfeit on May 18. The bank contacted Mal…

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by Jillian Pikora