Crime: Identity Theft, Forgery Multiple 2021-030786, 030784, 030785

0307862

Identity Theft, Forgery Multiple 2021-030786, 030784, 030785

Summary:   On July 1, 2021, at 3:16 pm, the suspect presented a false ID and a check in the amount $1,850 at the Truist Fairfield Branch on Kempsville Rd.

At 3:47 pm, the suspect presented a false ID and a check in the amount $2,800 at Truist Chimney Hill branch, Chimney Hill Shopping Ctr.

Lastly, just after 4:00 pm, the suspect presented a false ID and a check in the amount $2,800 at the Truist Strawbridge Branch on General Booth Blvd. The teller was able to confirm that the ID was fraudulent, and the transaction was not completed. The check and ID was left behind by the suspect as he walked out of the branch after being asked several questions. The North Carolina ID that was presented at the time of this attempted transaction was the same ID presented at the other two locations.

The total loss to BB&T now Truist is $4,650