Tuesday, July 19, 2022

Thomaston PD Investigating Fraudulent Check Scheme

Thomaston PD investigating multiple forged checks from SHJ Construction Group at 115 E. Main St.

Several Certified checks totaling 118,497.00 were cashed in Georgia, South Carolina, and Virginia. All locations where the company has crew’s working.

 

SHJ Construction Group uses Wells Fargo Bank and the checks appear to be printed off with signatures of two employees of the company.

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