Collierville Police are hunting for an individual involved in a bank fraud case where over $10,000 was lost to counterfeit checks; the department reached out for the community’s assistance with an appeal posted on social media. According to their statement, the suspect entered a local bank branch on April 29 and deceitfully cashed two checks bearing a victim's personal information.
The Collierville Police Department's social media post shares an image of the sought-after suspect. The person in question managed to walk away with a hefty sum before the ruse was uncovered, creating an urgent need for any witnesses to step forward. Community members who recognize the suspect or have relevant information are encouraged to contact the Collierville Police Department’s Criminal Investigation Division directly at (901) 457-2520 to aid in the swift resolution of the case.
WANTED SUSPECT – FRAUD INVESTIGATION
— Collierville Police Department (@colliervillepd) May 23, 2025
On April 29, 2025, the pictured suspect entered a local bank branch and cashed two counterfeit checks using a victim’s name and bank account information. The bank suffered a loss of over $10,000.
If you recognize this individual or have any… pic.twitter.com/uUMhWR9Q9P
To facilitate anonymous tips, the department has also provided a way for individuals to confidentially share what they know without revealing their identity. Tips can be sent via text message by typing "CPDTIP" followed by the tip itself and sending it to 847411, a number designated for the tip411 system.
