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NCPD Looking for Makers of Fraudulent Checks

Written by Long Island News & PR  |  31. December 2013


Plainview, NY - December 31, 2013 - Crime Stoppers and the Nassau County Police Department are seeking the public’s help with identifying, and locating the pictured subjects. The subjects are wanted in connection with a case of Criminal Possession a Forged instrument that occurred in Plainview, New York. 
 
On Saturday, October 05, 2013, at approximately 11:40 AM, the subjects presented a fraudulent check for $4,427.87 at Capital One Bank located at 1105 Old Country Road, Plainview. While waiting for the transaction to be completed the subjects became agitated, and fled the scene in an unknown direction. The subjects have succeeded in cashing fraudulent checks at several Capitol One Banks within Nassau, and Suffolk Counties. 
 
Crime Stoppers is asking anyone who can identify the subjects, or with any information about this crime to call our toll free hotline: 1-800-244-TIPS (8477) 

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