The Toronto Police Service would like to make the public aware of a fraud investigation.
It is reported that:
- on Tuesday, May 28, 2013, between 1:45 p.m. and 2:15 p.m., a man entered a bank and was able to successfully impersonate a bank client by providing identification and answering all security verification questions
- the man then received a replacement debit card
- the man then attended two other branches and made withdrawals of funds from the account, totaling $7,500
The same man is allegedly responsible for a similar fraud in Peel Region.
The suspect is described as having a dark complexion, 20-30, 5'8"- 6', medium build and clean shaven. He was last seen wearing dark-framed glasses.
If located, do not approach. Call 9−1−1.
Anyone with information is asked to contact police at 416-808-1400, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook. Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
It is reported that:
- on Tuesday, May 28, 2013, between 1:45 p.m. and 2:15 p.m., a man entered a bank and was able to successfully impersonate a bank client by providing identification and answering all security verification questions
- the man then received a replacement debit card
- the man then attended two other branches and made withdrawals of funds from the account, totaling $7,500
The same man is allegedly responsible for a similar fraud in Peel Region.
The suspect is described as having a dark complexion, 20-30, 5'8"- 6', medium build and clean shaven. He was last seen wearing dark-framed glasses.
If located, do not approach. Call 9−1−1.
Anyone with information is asked to contact police at 416-808-1400, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637), or Leave A Tip on Facebook. Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.