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Wanted As Of: October 28, 2009

Credit Card Fraud

Name: Unidentified Male
Sex: MaleRace: Caucasian
Age: approx. 35DOB:
Height: 5ft 6inWeight: Unknown
Hair: BaldEyes: Unknown

Case: 2009-60387

The Royal Newfoundland Constabulary`s Economic Crime Unit is requesting the assistance of the general public in identifying male believed to be involved in credit card fraud.  On October 28, 2009 at 3:00 PM an unidentified male entered a financial institution located on Torbay Rd, St. John`s and requested a cash advance on a fraudulent VISA card. A bank employee requested two pieces of identification and the suspect produced an Ontario driver`s licence and a Social Insurance Card, both later proven to be fraudulent. When the employee informed the suspect she had to contact VISA he left the bank.   The suspect is described as being approximately 35 yrs of age, stocky build, bald, no facial hair and 5` 6" to 5` 7" in height. See photograph attached.

Investigators with the Economic Crime Unit are currently investigating this complaint and several other similar occurrences. They are looking for the public`s assistance in identifying the person pictured in the attached fraudulent Ontario driver`s licence. Anyone having any information in relation to the identity of this person is asked to contact the RNC at 729-8000 or Crime Stoppers at 1-800-222-TIPS (8477). You can now provide information on the NL Crime Stoppers Website at www.nlcrimestoppers.com

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