Entertainment Publications, 1414 E. Maple, 1/28, 0830-1400 hrs.
Complainant left her purse inside her desk drawer. When she returned to it to get some money, she noticed her wallet was missing. She went home to verify she had not left it behind; she had not. When she started contacting her credit card companies she discovered a $19,000.00 fraudulent purchase at a jewelry store in Troy around 1400 hrs., a $900.00 fraudulent purchase at a department store in Troy, as well as a fraudulent purchase at a gas station in Troy. She went to her Troy bank branch and discovered a fraudulent $3850.00 withdrawal had been made from her checking account by a female subject at the teller window. The suspect presented a forged withdrawal slip in complainant’s name/under complainant’s signature, and according to the teller an ID in the complainant’s name, as well. A photograph of the suspect making the fraudulent withdrawal was obtained and is below. 08-3427
Complainant left her purse inside her desk drawer. When she returned to it to get some money, she noticed her wallet was missing. She went home to verify she had not left it behind; she had not. When she started contacting her credit card companies she discovered a $19,000.00 fraudulent purchase at a jewelry store in Troy around 1400 hrs., a $900.00 fraudulent purchase at a department store in Troy, as well as a fraudulent purchase at a gas station in Troy. She went to her Troy bank branch and discovered a fraudulent $3850.00 withdrawal had been made from her checking account by a female subject at the teller window. The suspect presented a forged withdrawal slip in complainant’s name/under complainant’s signature, and according to the teller an ID in the complainant’s name, as well. A photograph of the suspect making the fraudulent withdrawal was obtained and is below. 08-3427
