Description

I work at a bank. A member provided us with a fake cheque that looked very real and we did not catch it at first. Because of the amount, we put a hold on the funds to be sure it cleared. The member came back to us with suspicions as the buyer (Digger Rentals) was being strange with answers to certain questions. It ended up that the cheque did not clear and it was confirmed to be a counterfeit cheque.