Name: Unknown W/F
Crime: Fraudulent Check Cashing
Date: 02-26-2010
Time: N/A
City: Deltona & Port Orange
Status: Active

On 02/26/2010, the unidentified w/f pictured in the surveillance photos cashed a fraudulent check at the Wachovia Bank on Deltona Blvd, Deltona, FL. The suspect used a fake NJ driverís license (NJ DL# M28519029610693) for identification to cash the check. The check was written to Otto Felterhoff in Orlando by the victim. The check was somehow intercepted by the suspect and duplicated. The same check number, routing number and account number was transcribed from the legitimate check onto the fraudulent check. The check appears to have been professionally duplicated and itís likely the suspect has experience doing the same. The suspect used the name of Chandra Moore when cashing the check in Deltona.

It appears this is the same suspect as in an incident that occurred in Port Orange on 04/12/10 where the w/f attempted to cash altered and forged checks.

If you have any information or know the identity of the suspect, please contact VCSO/District IV at 386-860-7030.

If you wish to remain anonymous call Crime Stoppers at 1-888-277-TIPS (8477) or you can text your tip by Texting "TIP231 plus your message" to CRIMES (274637). We donít want your name; just your information and you could be eligible for a reward of up to $1000.00.

Details courtesy of the Crime Stoppers of Northeast Florida -