- Possess no identification, temporary, expired or out of state driver’s license
- Department of Public Safety ID card (these are intended for the senior citizens & disabled)
- Writes a fake driver’s license number on the check
- Verbally tells you a fake driver’s license number
- Check writer returns merchandise, asks for a cash refund, on the same day check was written
- Two or three party checks
- Temporary checks OR Starter checks
- Writes the wrong date on the check
- Talks clerk into holding check or postdating the check
- Third person presents the check to the clerk
- Out of Town or out of state checks
Return to County Attorney Main Hot Check Page
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Reasons for Merchant to BEWARE
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