Fraud - 20190320003
 
Posted on Wednesday May 01, 2019
Contact: Officer Tim Aycock
                Public Information Officer
                taycock@matthewsnc.gov
                704.841.6754

 
May 1, 2019

On Friday, March 15, 2019, personal checks that were intended for outgoing mail were stolen out of a mailbox in the 11000 block of Gladewater Dr.  Later that day after being altered, these checks were deposited into fraudulent accounts at various bank ATM’s by the pictured suspect.

If anyone knows his identity, or has any information regarding this case, please contact Det. Danielle Helms at dhelms@matthewsnc.gov or 704.847.5555.

Suspect - 20190320003
Suspect - 20190320003 (2 of 2)

Please take a few minutes to watch the video in the link below to find out how “Check Washing” works and how to avoid becoming a victim of it -  https://www.youtube.com/watch?v=hqSWxvsmczI&t=52s

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