Crime: Forgery Uttering 2022-017745


Forgery Uttering 2022-017745

On February 9, 2022, an unknown black male deposited a fraudulent business check into an active account of a Truist Bank customer who lives in Northern VA.  The transaction was made using the debit card and PIN to complete the transactions at the Kempsville Branch ATM located at 2:33 pm Kempsville Rd.  Several transactions were conducted in Hampton after the deposit. The check returned on the account on February 11, 2022, as “Alt/Fictitious Item”.

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