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  • Crime type: Business Trading Fraud
  • Crime location: Clevedon North Somerset
  • Suspect name: unknown
  • Nickname: N/A
  • Number of people involved: 1
  • CS reference: CS2504-20110
  • Police force: Avon and Somerset

Summary

Male is wanted in connection with fraudently purchasing a mobile phone using a fake banking app.

Full Details

Male has seen a mobile phone for sale on Facebook Marketplace and messaged the seller to purchase. Male has attended Victims address and used a fake banking app to show that the money has been transferred from his account to the victims and has left with the mobile phone. Victim has checked the banking app and no money has ever been received.

Suspect description

  • Suspect name: unknown
  • Whereabouts: Wiltshire Area
  • Sex: Male
  • Age: 20 - 25
  • Height: 180 - 185 cm (approx 6' 0")
  • Build: Stocky
  • Hair colour: Dark
  • Hair type: Straight
  • Facial hair: Unshaven
  • Ethnic appearance: White European

Additional Information

The male used the name of Mark THOMPSON on Facebook.
The male is believed to use the following names Mark THOMPSON, Mark WALL, Michael WARD.


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