Drop Off Service Fridays 9:00am - 1:00pm

Effective immediately drop off service is only offered on Fridays between the hours of 9 a.m. and 1 p.m.

Florida Identity Theft Ring Busted

An identity theft ring used counterfeit checks to steal at least . . .

An identity theft ring that included bank employees, bank supervisors and a postal worker used counterfeit checks to steal at least $100,000 across South Florida in recent months.  Of 46 people suspected of being in the ring, 24 so far have been arrested.

The suspects stole people’s personal information, such as payroll and rebate checks, during home and car burglaries. That information was used to create fake checks that were cashed at Wal-Mart, Publix supermarkets, check-cashing stores, banks and other locations in Broward and Miami-Dade counties.

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Corporate Office

707 Avenue K South West
Winter Haven, FL 33880

Phone: 863-324-9545
Toll Free: 800-979-9545

Daytona Office

1054 Reed Canal Road
S. Daytona, FL 32119

Phone: 386-767-1133
Toll Free: 800-979-9545

Hours of Operation

Monday-Friday: 8:30am-5:00pm
Saturday & Sunday: Closed
Drop Off Service – Fridays 9:00am-1:00pm
Holiday Schedule

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