Case: 795

ID Theft/Credit Fraud

Bank - Plymouth

Date of Crime: March 1, 2004

Suspect 1

Suspect 1

Suspect Id 9071

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

On Feb. 29, 2004 and March 1, 2004 an unknown white male, approx 40-45 yoa, wearing glasses & baseball hat, entered three banks in Plymouth, Rockland Trust Bank, Fleet Bank, and Plymouth Savings Bank and passed counterfeit checks. These checks were drawn on Scituate Federal Savings Bank in the account name of "Cambridge Construction Company" However, the routing/ABA number is incorrect for Scituate Federal and the account number does not exist. Although the suspect used legitimate account information from existing customers from each bank to negotiate these checks. These checks totaled $22,742.00.

Plymouth PD: 5088304218

Investigator: Detective Lawrence Rooney

Report A Tip

Mail This Case To A Friend

Track This Case