Effective 6/29/2017 Checks issued by The Roamin' Roman, Inc. with the account number ending with ***0542 are no longer valid. This Account has been closed due to a Scammer issuing Fake Checks. The Roamin' Roman, Inc. became aware of the situation on 06/29/17 and subsequently closed said account. Furthermore, an investigation of fraud was initiated by Columbia State Bank, as well as complaints filed with local law enforcement, the Federal Trade Commission, and the US Postal Inspectors Office. The fake checks have no holographic security features, and are signed by a person not in the employ of The Roamin' Roman, Inc.
Posted by on 6/29/2017
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