Fraudulent Activities - System ID 170008
Agency Case # 17RIX1-103-OF
November 14, 2016
Providence : Wayland Square Bank of America
The Rhode Island State Police are attempting to identify a suspect involved in fraudulent check and forgery that occurred in Providence, RI.
On November 14, 2016, at 8:45 PM, the suspect attempted to negotiate a fraudulent check from Foster Forward at the Wayland Square Bank of America ATM in Providence, RI. The check was made out for $4,452.00 The description of the person who's name was on the check does not match our suspect.
The suspect appears to be part of a larger fraud ring that is attempting to negotiate fraudulent checks from Foster Forward. The suspect is an African American male with a heavy build.
If you have any information about the identity of this person or where they are, please contact:
Rhode Island State Police:
Investigator: Detective Greg DeMarco Case Submission No.: 170008