Fraudulent Activities - System ID 170042
Agency Case # 17-376-OF
March 30, 2017
Narragansett : Citizens Bank
The Narragansett Police Department is attempting to identify a male suspect involved in the fraudulent withdrawal of funds at Citizens Bank,10 Woodruff Ave., Narragansett, R.I.
On Thursday, 3/30/2017, a black male suspect fraudulently withdrew $2500 in cash with a counterfeit debit card from the Citizens Bank walk up ATM. The victim reported that the debit card was never out of their possession.
On the same day, a second black male suspect used the same counterfeit or duplicate card to purchase a $900 MoneyGram at the Wal-Mart in Newport, RI,
The fraudulent card was also used in Cherry Hill, NJ and Greenwich, CT.
If you have any information about the identity of this person or where they are, please contact:
Narragansett Police Department:
x 339 Investigator: Det. John A. Silveira Case Submission No.: 170042