DSP News Release: Detectives Request Public Assistance in Identifying Fraud Suspect 

Location:

·         TD Bank, 1803 Marsh Road, Wilmington, DE

Date of Occurrence:

·         Friday, October 14, 2011 at 3:00 p.m.

Victim:

·         37 year old New Jersey man

Suspect: 

·         Black male, unknown age.

·         Surveillance photo attached

Resume:

North Wilmington-The Delaware State Police are requesting the public’s help in identifying a fraud suspect.

The incident occurred on October 14, 2011 at approximately 3:00 p.m. as a male suspect entered the TD Bank on Marsh Road, and attempted to fraudulently remove money from the victim’s bank account by utilizing a fictitious New Jersey identification card with the victim’s name on it.  The teller became suspicious and did not complete the transaction.  The suspect fled from the bank. 

If anyone has any information in reference to this incident or can identify the suspect in the surveillance photo, are asked to contact the Fraud Unit at Troop 2 at 302-834-2630 Extension #524 or Delaware Crime Stoppers at 1-800-TIP-3333.  Information may also be provided via the internet at www.tipsubmit.com 

Send an anonymous tip by text to 274637 (CRIMES) using the keyword "DSP."

Released:120411 1230