x
Breaking News
More () »

Woman poses as bank customer, makes large withdraw from Lawrenceville bank using fake ID, police say

The woman presented a fraudulent North Carolina driver's license that included the victim's information but featured a photo of the suspect to withdrawal $2,500 from a bank in Lawrenceville.
Credit: Padgett, Lauren
Gwinnett County Police said this woman made a fraudulent withdrawal from a Sun Trust Bank in Lawrenceville, taking $2,500 from a North Carolina woman's account using a fake ID.Credit: Gwinnett County Police Department

LAWRENCEVILLE, Ga. – Police are asking for public help to identify a woman who claimed to be a customer and withdrew $2,500 from an account belonging to a North Carolina woman.

Police say she made the withdrawal from a SunTrust bank at 3590 Club Drive in unincorporated Lawrenceville on Tuesday, July 17, according to the Gwinnett County Police Department. The victim noticed the unauthorized withdrawal on her account and reported the fraudulent charge to her bank.

ALSO | Suspect in deadly hit-and-run with U-Haul truck in Lawrenceville arrested

The woman presented a fraudulent North Carolina driver’s license that included the victim’s information but featured a photo of the suspect.

Credit: Padgett, Lauren
Gwinnett County Police said this woman made a fraudulent withdrawal from a Sun Trust Bank in Lawrenceville, taking $2,500 from a North Carolina woman's account using a fake ID.Credit: Gwinnett County Police Department

After she took the money from the bank, police say she attempted to withdraw money from another branch on Five Forks Trickum Road, but the transaction was not completed.

Anyone with information on this case is asked to call Gwinnett County Police at 770-513-5300. Tipsters can remain anonymous by calling Crime Stoppers at 404-577-TIPS (8477) or visit www.crimestoppersatlanta.com. Crime Stoppers tipsters can receive up to $2,000 for information leading to an arrest and indictment in this case.

Before You Leave, Check This Out