New Yorkers found with fake checks, debit cards that weren't theirs, police say

... were drawn on a business account belonging to JNT Foods in Elmhurst, N.Y., but when officials contacted police in New York, they were told that the address for the business was non-existent, officials said. The ATM receipt showed $20 was withdrawn ...

http://www.wfmz.com/news/news-regional-lehighvalley/new-yorkers-found-with-fake-checks-debit-cards-that-werent-theirs-police-say/-/132502/23088598/-/hk33p8z/-/index.html