Tag: tn quick cash

Nashville man caught with counterfeit check charged with forgery and theft

Joshua Beal

29-year-old Alonte Moses was charged with forgery and theft after he went to a Tennessee Quick Cash location in Antioch and cashed a counterfeit payroll check for $458.65 from Empire Roofing, per report. On December 21st, 2019, Alonte Moses went to Tennessee Quick Cash located at 5302 Mt. View Road in Antioch and cashed “what appeared to be” a payroll check from Empire Roofing for $458.65. When the location contacted Empire Roofing to verify the check, it was determined the check was a counterfeit and was done without their knowledge…

Starkesha Whitman Cashes Check Twice, steals $1,530 from TN Quick Cash.

Jason Steen

Starkesha Whitman was arrested late Sunday night for an outstanding warrant for felony theft, after she doubled her money by cashing her check on a mobile app, and at a check cashing business – getting paid twice. The open warrant stemmed from a May incident, when Starkesha Whitman had a paper check for $1,530.00. She used made a ‘mobile deposit’ of the check, which loaded her prepaid bank card with the cash by taking a photo of the check. Whitman then visited TN Quick Cash and cashed the paper check…