Incident #: 2010000363
Type: FRAUD-NOT IN PROG
Time Received: 10/01/2020 10:49:55
Sector: L86 SECTOR 32 PENN TWP P868
Primary Agency: NORTHERN LANCASTER COUNTY REGIONAL POLICE DEPARTMENT
Responsible Unit: P86-8
Location: LANCASTER RD
Municipality: PENN TOWNSHIP
Cross Streets: AUCTION RD/GRAYSTONE RD
NLCRPD was dispatched to contact the reporting party in reference to fraud involving checking accounts. NLCRPD made contact with the party reporting a fraud of four bank accounts that were opened in an individual and corporate name.
The reporting party and victim advised that there was $4,500.00 overdrawn from one of the accounts which were accounts that have been opened by unknown suspects this week and have no cash balance in the accounts. The accounts have been closed and the bank is investigating. Victim/reporting party have no loss.