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Fraudulent Activities, November 14, 2016
Suspect 3488
Gender: male
Build: large
Fraud Suspect
Fraud Suspect
Fraud Suspect
Fraud Suspect
Fraudulent Activities - System ID 170008
Agency Case # 17RIX1-103-OF
November 14, 2016
Providence : Wayland Square Bank of America
unknown unknown
Case Details:

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.


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

Rhode Island State Police: 401-444-1205
Investigator: Detective Greg DeMarco
Case Submission No.: 170008

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