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  Help Identify This Fraud Suspect

Jan 24, 2011 14:39 ET

On September 22, 2010 a female attended the Royal Bank located at 2 Harwood Ave. S in Ajax. The female presented a stolen debit card and two business cheques to the teller. The female entered a valid Personal Identification Number and the cheques were cashed.

The female then left the bank and proceeded directly to the Royal Bank located at 955 Westney Rd. S. in Ajax. The female made a second attempt to cash cheques but was unsuccessful.

Approximately one hour later a third attempt was made to deposit and withdraw funds at an ATM in Scarborough. The cashed cheques were subsequently returned from the bank.

The female suspect is described as having an olive complexion with bright red hair, pulled back into a small pony tail. She is approximately 27-35 years of age, 5'5" and approximately 150 lbs. She was well dressed and relaxed and personable while dealing with bank personnel.

Anyone with information in regards to the identity of the suspect is asked to contact D/Cst. Lisa Charbonneau, West Division, Criminal Investigations Branch 1-888-579-1520, ext. 2544.

Below are attached files.
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