Ridgewood Residents Hit by Multiply Bank and Check Fraud

the staff of the Ridgewood blog 

Ridgewood NJ, Ridgewood Police report Ridgewood residents hit by multiply check and bank fraud. 

A Chester, N.Y. resident responded to Ridgewood Police headquarters on December 14th to report a theft and a fraud occurred in the Village of Ridgewood in the past. The victim reported three fraudulent withdrawals were made at two Ridgewood bank locations. The victim reported after discovering the fraudulent withdrawals he then reported the incident to Chase Bank and closed the account. Chase Bank advised the victim two incidents occurred in the Village of Ridgewood on 12/8/18 and a third withdrawal was made in Somerville, N.J. Chase Bank is reportedly investigating the incidents.

A Grandview Circle resident responded to Ridgewood Police headquarters to report a theft of impersonation. The victim reported discovering three fraudulent charges were made on the victim’s TD Bank account in April 2018. The fraudulent activity was reported to TD Bank and determined to have been made to a paypal account in Bejing in the amount of $297.

A Norgate Drive resident responded to Ridgewood Police headquarters on December 18th to report a fraud. The victim reported an unknown actor withdrew money from his checking account without authorization on three separate occasions between 12/8/18 and 12/17/18. The incident was reported to the victim’s bank fraud department.