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Who Are They? Investigators Seek Identity of Couple Passing Fake Checks

web posted May 22, 2014

COUNTY Edgefield County Sheriff's Investigators are seeking the public's help in identifying a couple cashing fraudulent checks drawn on Tides International, an Edgefield County company. Lead investigator on the case, Phil Ireland, said the black male is around 6 foot to 6 foot 2 and may be in his mid to late 50's. The man has used the name Eric Reese to cash three of the four fake checks cashed so far.
     Click on Photos for Larger View

Video surveillance footage provided to Edgefield Daily shows the couple cashing one of the checks at a liquor store in a neighboring county. So far the pair are targeting surrounding counties in the CSRA, but have not attempted to cash the checks in the county.

The female has her hair in a bun type style with braids of purple hair running through the hairdo. She is shown carrying a large light brown pocketbook.

Businesses in the surrounding counties should be on the look out for the pair.

Anyone with information or knows the identity of the suspects is asked to call the Edgefield County Sheriff's Office at 803-637-5337 or 803-278-1625. You do not need to give your name in order to provide information.







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