Crime Stoppers: Fraudulent Transaction At Cleveland Bank

Thursday, June 27, 2013

Crime Stoppers and the Cleveland Police Department are seeking information regarding a fraudulent transaction which occurred at the United Community Bank on North Ocoee Street, Cleveland, TN.

The suspect filled out a transaction form to withdraw money from an account. He presented the teller with a Georgia driver’s license with his picture and the account holders’ information, but someone else’s actual Georgia driver’s license number. The teller gave him the money from the account. The man then left the bank.

Employees at the bank said that he left in a royal blue Dodge Charger with the bottom portion of the vehicle painted silver. The vehicle had chrome wheels.

Anyone with information on this fraud should call Crime Stoppers. A confidential call could result in a cash reward. Call Crime Stoppers at 423 698-3333.


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