Case: 25042

Fraud

Citizens Bank - Narragansett

Date of Crime: March 30, 2017

Suspect 1

Suspect 1

Suspect Id 25043

Gender Male

Build Unknown

Complexion Dark

Height Unknown

Suspect 2

Suspect Id 25044

Gender Male

Build Unknown

Complexion Medium

Height Unknown

Booking Room Print View

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.

Narragansett Police Department: 401-789-1091

Investigator: Det. John A. Silveira

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