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Case: 25141

Fraud

Wayland Square Bank of America - Providence
Date of Crime: November 14, 2016

Suspect 1

Case ID 20170008 Case ID 20170008 Case ID 20170008 Case ID 20170008

Suspect 1

Suspect Id 25142
Gender Male
Build Large
Complexion Unknown
Height Unknown
Booking Room Print View

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.

 

Rhode Island State Police: 401-444-1205
Investigator: Detective Greg DeMarco
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Wayland Square Bank of America
Providence
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