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Texas Counties Deliver
Reasons for Merchant to BEWARE
 
  • 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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