Fraud Suspect Case 24 800412

On 03/19/2024 an unknown black male presented a fake NC driver's license (information belonging to the victim) and negotiated a check for $4,250.00 belonging to (possible) victims in New Jersey. The black male using the identity of the victim accessed the victim's business account, Bo's Industrial Services. Using the fake NC driver's license and forged check, the suspect deposited and withdrew the $4,250.00 at Southern Bank in Chesapeake. The suspect then traveled to another branch and made another withdrawal of $6,500.00 from the victim's business account.

Total loss: $10,750.00

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1. By Telephone via Chesapeake Crime Line at 1-888-562-5887 (LOCK-U-UP) - when prompted use option 4 for Chesapeake

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