Aarons Insurance
Adventures Off Road
Crockett Cinemas
D.E. Hill & SonsDustin's Lawn CareEnvy Tanning & Day SpaFox Sporting GoodsGreens Furniture
Groucho's TiresHollands PharmacyHood Flora Realty J & G Tire Center
Kelly Appliance & Vacuum
Lawrenceburg Florist Lawrenceburg Glass Lynn Electronics
Mckelvey's Flowers
Miss Millie'sMo's Pawn Nature's NuggetsNewton Backhoe ServiceOn Second ThoughtOne Stop Medical Pettus Turnbo Funeral Home Randy's Cycle & ATV Rick's Electrical
Salt GlowSwap and Shop Center True Value HardwareWall-Modrall Insurance

 

AUCTIONS

APPLIANCE REPAIR

Kelly Appliance & Vacuum 931-244-7200

AIR CONDITIONING

D.E. Hill & Son 762-9584

ASSISTED LIVING

AUTO REPAIR


J & G Tire Center 931-762-0078

 

BANKS

CONSIGNMENT

On Second Thought Consignment 931-244-7244

CINEMAS

Crockett Cinemas 931-762-6821

 

CLINICS

One Stop Medical
One Stop Medical 762-9797

Clothing

On Second Thought Consignment 931-244-7244

COMPUTER REPAIR

 

DAY SPA

Envy Tanning & Spa 931-762-3689

ELECTRICAL & PLUMBING

Rick's Electrical & Plumbing 931-242-5325

 

ELECTRONICS

Lynn Electronics 762-0401

EXCAVATING / GRADING

Newton Backhoe Service 931-242-0305

FLORIST

Lawrenceburg Florist 762-3722
McKelvey's Flowers 762-4511

FUNERAL HOMES

Pettus-Turnbo Funeral Home 762-3291

FURNITURE

Green's Furniture
Swap & Shop Center

GIFTS

Miss Millie's 931-762-9577

GLASS REPAIR

Lawrenceburg Glass 766-1004

 

HARDWARE


True Value Hardware 762-7516

HEALTH PRODUCTS

Salt Glow 931-279-4780

Nature's Nuggests 762-2895

 

HOBBY

Adventure Off Road 852-5445

INSURANCE

Aarons Insurance 931-629-8065
Baker Agency 762-4550
Wall-Modrall Insurance 762-6528

JEWELRY

Dixon's Fine Jewelry 762-9979

 

LAWN CARE

Dustin's Lawncare
Dustin's Lawn Care 242-4414

MEDICAL

 

NATURAL FOODSNature's Nuggests 762-2895

OUTDOOR

Randy's Cycle & ATV 762-2450

PARTY / SUPPLIES

 

PAWN

Mo's Pawn Shop 762-2529

 

PHARMACY

Holland's Pharmacy 931-762-2220

POOLS/ SUPPLIES

By Pass Pools 931-762-7904

REAL ESTATE


Hood & Hester Realty 244-7555

 

RENTAL

RESTAURANTS

SPORTING GOODS
Fox Sporting Goods 931-766-0313

 

STORAGE

Loretto Storage 931-853-7867

TANNING

Envy Tanning & Spa 931-762-3689

 

TIRES

Groucho's Tires 931-762-1707

TRAVEL

Monday, October 9, 2017

Fraudulent check passed during real estate transaction

Lawrenceburg Now

Law enforcement officials were asked to initiate an investigation last week after representatives of a local company reported that a fraudulent check had been passed during a recent real estate transaction.

According to reports filed through the Lawrenceburg Police Department officers spoke with representatives of Title & Escrow of Lawrence County about the matter. They explained that a man from China had asked to purchase a house and property in Cypress Inn, Tennessee from a local realtor for the price of $284,300. The real estate company, they said, was paid $11,000 earnest money by check.

As the transaction progressed, they said Title & Escrow received a check for $198,000, but that it only cleared for the amount of $156,358.62. They had assumed the error could be explained by a currency exchange rate.

Company officials said that in collecting the remaining $41,641.38 they had communicated with a broker they believed to be based in New York. They said they had received several calls from him from phone numbers registered in Florida and Canada. When a check was sent for the balance, they said it came from Toronto, Ontario. Bank officials informed them, however, that the check was fraudulent.

Title & Escrow officials said that they had only sustained a loss of $53 from the transaction from a $50 returned check fee and a $3 international foreign check fee.

The matter currently remains under investigation.

 

 

 


 







 

Lawrenceburg Now