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Attempted fraudulent wire and stock transactions near St Paul StBaltimore MD

audio iconFraud
Near St Paul St, Baltimore, MD 21218

A person reported attempted fraudulent wire and stock transactions totaling about thirty four thousand dollars from their brokerage account near St Paul St. The transactions were stopped and suspect's information was provided to authorities.

Audio|Source: Baltimore City Police Northern District
00:43
Transcript:
00:00
All right, this falls free to CRU set back, near St Paul St. near St.
00:05
Paul,
00:06
(name withheld) is the complaint, CRU's advising.
00:10
She was alerted by her brokerage account that someone was trying to process a wire transaction of four grand.
00:17
She was also able to stop the transaction.
00:20
Then she received an alert at 5.30 a.m.
00:24
from her e-trade account.
00:26
that someone's trying to sell 30 grand and stop from her account.
00:30
She says she has suspect name and address and the person that attempted to actually wire to transfer.
00:37
And please have you that respond assist. She's at work and she will a week foot officer. Stensler?

Disclaimer:
This transcript was automatically generated and may contain inaccuracies. Please verify the information independently.

Location mentioned:
Near St Paul St, Baltimore, MD 21218

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