Suspect Cashes Fraudulent Checks at Smyrna Bank

0
320

SMYRNA, Tennessee—Smyrna Police Department is asking for assistance in identifying an individual cashing fraudulent checks.

On January 3, 2020, the individual pictured below entered Regions Bank and cashed a fraudulent check in the amount of $3,500 using a counterfeit/fraudulent driver’s license. On January 4, 2020, the individual entered Regions Bank again and cashed a fraudulent check in the amount of $4,100 using a counterfeit/fraudulent driver’s license. On January 9, 2020, the individual entered Regions Bank and made a fraudulent debit in the amount of $1,900 from the account of a Regions Bank account holder.

Anyone who may have information regarding the identity and/or location of this individual is asked to contact Detective Allan Nabours, Smyrna Police Department, 615-887-331

MORE CRIME NEWS