Fraudulent check diverted to fake bank account, Raleigh County WV
FraudA stolen check from a customer was redirected to a fraudulent bank account under the customer's name at an address near Saddle Brook Lane.
Audio|Source: Raleigh County Police, Bradley Fire and WV State Police
00:37
Transcript:
00:00
we have a request for an officer for a public service in reference to a fraud.
00:04
It occurred near Saddle Brook Lane and Daniels. The complaint is a great golf subject from the Erie Insurance.
00:12
They advised their customer, (name withheld), had a check that had been stolen from a email subject break.
00:22
They're advising that someone had contacted the company to move a check to a different account.
00:27
It was then stolen from that account.
00:30
They're advising the second account was a fraudulent account under (name withheld)'s name.
00:35
They're just requesting a public service.
Disclaimer:
This transcript was automatically generated and may contain inaccuracies. Please verify the information independently.
Location mentioned:
Saddle Brook Ln, West Virginia 25832
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