'Account Take Over' Suspects Wanted

CMPD is asking for the public's assistance in locating the three people shown in the photographs above. All of the suspects are involved in what is called "Account Take Over’s."

The suspect(s) obtain the bank account information of the unsuspecting account holders by calling them at home and use this information to make counterfeit checks, deposit the check(s) into the accounts; at which point they would go into the bank and cash the counterfeit checks.

The suspect(s) have also pretended to be the account holder and have called the bank in an attempt to allow the transactions to go through. Financial crimes unit is requesting information to identify and locate these suspects, which have so far compromised of two separate accounts.

Anyone with information regarding these three individuals is asked to call Crime Stoppers at 704-334-1600.