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Fraud, March 09, 2017
Suspect 3545
Gender: male
Build: medium
Complexion: medium
Height: medium
Fraud Suspect
Fraud Suspect
Fraud Suspect
Fraud - System ID 170049
Agency Case # 17RIX3-209-AR
March 09, 2017
Providence/Cranston : Citizens Bank

Case Details:

The Rhode Island State Police is attempting to identify a suspect involved in a check fraud scheme who made several fraudulent check deposits and withdrawals at the Citizens Bank ATM located on 1477 Broad Street, Providence, Rhode Island.

The suspect made fraudulent deposits and withdrawals on October 12, 2016 and March 9, 2017 to and from various Citizens Bank accounst in which he was not authorized to do so.

The accounts were funded with counterfeit checks. The funds were withdrawn from the account prior to the checks being returned as counterfeit.  Most transactions took place at the Washington Park branch where the victim also banks.



If you have any information about the identity of this person or where they are, please contact:

Rhode Island State Police - Scituate Barracks: 401-444-1000
Investigator: Trooper Juan Coronado
Case Submission No.: 170049

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