Case: 25141

Fraud

Wayland Square Bank of America - Providence

Date of Crime: November 14, 2016

Suspect 1

Suspect 1

Suspect Id 25142

Gender Male

Build Large

Complexion Unknown

Height Unknown

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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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