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NYPD Searching for Fraudster Who Swiped $8k From Man's Bank Account

4401 Amboy Rd, Eltingville, Staten Island

Published · Updated

Summary

Timeline

Anyone with information is asked to call the [NYPD's Crime Stoppers Hotline](tel:800-577-8477) or submit tips through the [Crime Stoppers website](https://crimestoppers.nypdonline.org/).

Around 3:37 p.m., a woman entered the TD Bank at 4401 Amboy Road and utilized a man's debit card to remove $3800 from his account without permission or authority to do so. Less than an hour later, the woman entered a second TD Bank located at 929 Huguenot Avenue and made another transaction, resulting in the loss of an additional $4,200 to the man's bank account. After the withdrawal, she then fled into parts unknown.

The NYPD is asking for the public's assistance in identifying the depicted individual, who is wanted in connection with a grand larceny that occurred on December 30th.

Incident reported at 4401 Amboy Rd.

Anyone with information is asked to call the [NYPD's Crime Stoppers Hotline](tel:800-577-8477) or submit tips through the [Crime Stoppers website](https://crimestoppers.nypdonline.org/).

Around 3:37 p.m., a woman entered the TD Bank at 4401 Amboy Road and utilized a man's debit card to remove $3800 from his account without permission or authority to do so. Less than an hour later, the woman entered a second TD Bank located at 929 Huguenot Avenue and made another transaction, resulting in the loss of an additional $4,200 to the man's bank account. After the withdrawal, she then fled into parts unknown.

The NYPD is asking for the public's assistance in identifying the depicted individual, who is wanted in connection with a grand larceny that occurred on December 30th.

Incident reported at 4401 Amboy Rd.

Anyone with information is asked to call the [NYPD's Crime Stoppers Hotline](tel:800-577-8477) or submit tips through the [Crime Stoppers website](https://crimestoppers.nypdonline.org/).

Around 3:37 p.m., a woman entered the TD Bank at 4401 Amboy Road and utilized a man's debit card to remove $3800 from his account without permission or authority to do so. Less than an hour later, the woman entered a second TD Bank located at 929 Huguenot Avenue and made another transaction, resulting in the loss of an additional $4,200 to the man's bank account. After the withdrawal, she then fled into parts unknown.

The NYPD is asking for the public's assistance in identifying the depicted individual, who is wanted in connection with a grand larceny that occurred on December 30th.

Incident reported at 4401 Amboy Rd.

Anyone with information is asked to call the [NYPD's Crime Stoppers Hotline](tel:800-577-8477) or submit tips through the [Crime Stoppers website](https://crimestoppers.nypdonline.org/).

Around 3:37 p.m., a woman entered the TD Bank at 4401 Amboy Road and utilized a man's debit card to remove $3800 from his account without permission or authority to do so. Less than an hour later, the woman entered a second TD Bank located at 929 Huguenot Avenue and made another transaction, resulting in the loss of an additional $4,200 to the man's bank account. After the withdrawal, she then fled into parts unknown.

The NYPD is asking for the public's assistance in identifying the depicted individual, who is wanted in connection with a grand larceny that occurred on December 30th.

Incident reported at 4401 Amboy Rd.

Anyone with information is asked to call the [NYPD's Crime Stoppers Hotline](tel:800-577-8477) or submit tips through the [Crime Stoppers website](https://crimestoppers.nypdonline.org/).

Around 3:37 p.m., a woman entered the TD Bank at 4401 Amboy Road and utilized a man's debit card to remove $3800 from his account without permission or authority to do so. Less than an hour later, the woman entered a second TD Bank located at 929 Huguenot Avenue and made another transaction, resulting in the loss of an additional $4,200 to the man's bank account. After the withdrawal, she then fled into parts unknown.

The NYPD is asking for the public's assistance in identifying the depicted individual, who is wanted in connection with a grand larceny that occurred on December 30th.

Incident reported at 4401 Amboy Rd.

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Comments27

soundcheck369Jan 20 at 10:27 PM

How does this even happen at td you have to give them your first born to get money from the counter and you can’t take that much from the atm

chihuahua813Jan 20 at 10:32 PM

There’s no way she got the money from an ATM so she had to go inside to tell her to get that kind of money from an ATM and if she’s not on the account who gave her the goddamn money that’s either an inside job or somebody’s gonna lose their job

FlanaJan 21 at 7:06 AM

@chihuahua813 from what I saw online she went up to the counter!

crymeaaJan 20 at 10:25 PM

How did she swipe $8k? There’s a daily atm limit

StatenIslandUser910978001Jan 20 at 10:31 PM

How did she get the card and pin? I can't even take out $500 from my bank atm 😂 . Hope they find her

soundcheck369Jan 20 at 10:27 PM

How does this even happen at td you have to give them your first born to get money from the counter and you can’t take that much from the atm

chihuahua813Jan 20 at 10:32 PM

There’s no way she got the money from an ATM so she had to go inside to tell her to get that kind of money from an ATM and if she’s not on the account who gave her the goddamn money that’s either an inside job or somebody’s gonna lose their job

FlanaJan 21 at 7:06 AM

@chihuahua813 from what I saw online she went up to the counter!

crymeaaJan 20 at 10:25 PM

How did she swipe $8k? There’s a daily atm limit

StatenIslandUser910978001Jan 20 at 10:31 PM

How did she get the card and pin? I can't even take out $500 from my bank atm 😂 . Hope they find her

soundcheck369Jan 20 at 10:27 PM

How does this even happen at td you have to give them your first born to get money from the counter and you can’t take that much from the atm

chihuahua813Jan 20 at 10:32 PM

There’s no way she got the money from an ATM so she had to go inside to tell her to get that kind of money from an ATM and if she’s not on the account who gave her the goddamn money that’s either an inside job or somebody’s gonna lose their job

FlanaJan 21 at 7:06 AM

@chihuahua813 from what I saw online she went up to the counter!

crymeaaJan 20 at 10:25 PM

How did she swipe $8k? There’s a daily atm limit

StatenIslandUser910978001Jan 20 at 10:31 PM

How did she get the card and pin? I can't even take out $500 from my bank atm 😂 . Hope they find her

soundcheck369Jan 20 at 10:27 PM

How does this even happen at td you have to give them your first born to get money from the counter and you can’t take that much from the atm

chihuahua813Jan 20 at 10:32 PM

There’s no way she got the money from an ATM so she had to go inside to tell her to get that kind of money from an ATM and if she’s not on the account who gave her the goddamn money that’s either an inside job or somebody’s gonna lose their job

FlanaJan 21 at 7:06 AM

@chihuahua813 from what I saw online she went up to the counter!

crymeaaJan 20 at 10:25 PM

How did she swipe $8k? There’s a daily atm limit

StatenIslandUser910978001Jan 20 at 10:31 PM

How did she get the card and pin? I can't even take out $500 from my bank atm 😂 . Hope they find her

soundcheck369Jan 20 at 10:27 PM

How does this even happen at td you have to give them your first born to get money from the counter and you can’t take that much from the atm

chihuahua813Jan 20 at 10:32 PM

There’s no way she got the money from an ATM so she had to go inside to tell her to get that kind of money from an ATM and if she’s not on the account who gave her the goddamn money that’s either an inside job or somebody’s gonna lose their job

FlanaJan 21 at 7:06 AM

@chihuahua813 from what I saw online she went up to the counter!

crymeaaJan 20 at 10:25 PM

How did she swipe $8k? There’s a daily atm limit

StatenIslandUser910978001Jan 20 at 10:31 PM

How did she get the card and pin? I can't even take out $500 from my bank atm 😂 . Hope they find her

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