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Woman reports fraudulent bank statements

April 23, 2021 By Times-Herald Newspapers Leave a Comment

By ZEINAB NAJM
Sunday Times Newspapers

TRENTON — Police were dispatched in reference to a possible fraud relating to bank statements March 29. The woman said she noticed transactions she had not made including $619 that was spent via Venmo and taken out of her bank account.

She noticed the charges began in 2019, but was unsure who was making these transactions. The woman told police she and her family had recently moved back to Michigan and attempted to contact the bank regarding the $619 transaction.

Her bank said she needed a police report in order to dispute the charges. The woman provided a fraud document which included each of the transactions to police.

Filed Under: Stories, Trenton

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