Case: 3125

ID Theft/Credit Fraud

Bank of America - Somerset

Date of Crime: December 11, 2008

Suspect 1

Suspect 1

Suspect Id 11720

Gender Male

Build Medium

Complexion Medium

Height Medium

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Unknown male suspect withdrew $4,700.00 from victim's account by posing as victim. Suspect had victim's information including SSN, date of birth, address, account numbers, and also knew the victim's recent bank transactions. Bank employees state suspect was very calm while in bank and did not draw any attention to himself. Information obtained from Bank of America Security states male is one of a ring of three people who have obtained numerous identities from bank customers. They have been using these stolen identities at banks throughout the area to obtain thousands of dollars during each transaction. Please contact this agency if you know the identity of the male suspect.

Somerset Police Department: 5086792138

Investigator: Sgt Jay R. Borges

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