On November 7th, 2022, officers responded to Chase Bank in reference to a reported fraud. >> Hey partner, can I talk to you over here? >> Can you have a seat for me? >> You have your ID on you? >> Oh, they got my name. >> They do. Okay. All right. What's your name? >> Xavier. >> Xavier. Okay. >> And you need 27. I'm 1012 inside. >> Anything happened. >> I don't know if there's a problem at the counter or whatever, but >> are you here with anybody else? >> No. I mean, I'm here with my girl. >> Okay. All right. You have an account here? >> Yeah. >> Okay. All right. Just hang tight, man. We'll figure it out. Okay. >> I just want to know what's going on. >> Okay. Just hang tight. That's my girlfriend. >> Are you going to the restaurant? You >> have seat. Just have a seat. >> Yeah. I was saying when anybody else gets 10 12, we can cancel, but just keep it up for now. >> I'm sorry. She wants to go to a restaurant. Is that okay? >> Can you have a seat for me? >> Have a seat there. Let me know. >> Okay. >> Thank you. >> Do you have his ID? Do you have his ID on? >> The guy has it. >> The guy? >> We were working on it. Do you need it? >> I will. >> Okay. Thank you, officer. >> Hi. Can you say 1012? I'm going to get his ID really quick. >> Can I go 0958013? >> Ma'am, do you have your ID on you? >> No. >> You don't have any ID on you? >> I don't have no >> What's your name? >> Janelle. >> Janelle. What? It's not in your wallet. >> Why? Why does that mean? >> I'm just asking. You guys are together. So, do you have an account here? >> I'm not together with anybody. I just I just walked in. me watching walking. >> You know him? >> Yeah, I know him. But I'm not with him. >> I was just supposed to go in to go to my mom to the hospital. That's all I know. >> So why' you come here? >> Cuz I supposed to meet up with him here. >> Oh, so you hospital >> now? I didn't I had nothing to do with the chase. So >> Hi. >> All right. So, what's going on? >> So, this here is his profile. This is the account. This is a check he deposited. And he just took $3,000 around that out with my teller. Leaves, comes back in, tries to now take 8,000 out. When my teller goes through the transaction history, you'll see all the withdrawals from that $25$25,000 that he's cashing out on. And it's all different branches. So by the time he came back for the second round, my bankers put my back office put a prohibited status on the debit card cuz it drew a red flag to my back office. >> So they froze the card. So now he went to go insert the card again and take out the 8,000. My teller is like this card we use embossed cards. We don't have cards like this. >> So then we're like I call my back office. >> Okay. So sorry this card what? >> This ours are embossed. So like the the letters are the numbers are raised. >> Isn't this one raised? >> No, this is embedded. It's not embossed where it sticks out like a braille. Do you know what I'm saying? >> Yeah. >> Yeah. I could show you mine. Come over here. >> So, they're gift cards. So, those aren't our cards. Like, you don't use cards like that. >> No worries. >> Here. You have a chase here. That's our cards. Sorry, mine got run over by a car, but >> So, those are our cards. >> Okay. So, he just took out money from my teller and came back to try to do it again. Um, and then I called the business owners up and because they have accounts with us and I said they're in Ohio. >> Yeah. And I said, "Hey, this person's here trying to they deposited a $24,000 check. Can you verify and make sure that that's theirs?" She goes, "No, we've been at the bank all day." She's like, "Please been d So" So, I spoke with the owner. Um, so she's never authorized anything. >> All right. So, >> sorry, I was about to use my card. When was this check? >> Deposited >> and who was it deposited and how was it deposited >> into his account? >> Okay. >> The same ID that matches. They just restricted everything for me. >> Okay. >> So, it was deposited on what's today? [Music] >> Sunday. Today's what? Monday the 76th on Saturday. >> It was deposited on Saturday. >> Sad. Hold on. It's even showing uh No, Friday. ATM deposit on the fork 114 >> and then he's been bleeding. >> Why is there two copies of this check? >> Oh, cuz the one of them has the signature that he did. I cut off on that one. >> Okay. >> So, I just wanted to give you the signature. Oh, they both came out on both. Did it? >> Okay. So, hang on to one. I want to get myself. >> Okay. So, >> he's been taking out all of it. >> So, where can you print me out the deposit for this >> for? Yeah, it's a ATM deposit. >> Okay. And when you say bleeding, it like >> he's like been spending all the money. >> Okay. So, the deposit cleared on what day? >> Uh, it says Okay, hold on. I can tell you right now. Give me a minute. On the 5th. >> Okay. >> Mhm. >> Okay. So, >> on the 5th, which was Saturday, he made an ATM deposit. >> No. >> Uh-huh. Is there any way to tell which ATM it was? >> Yes. Hold on. >> Cisco, you needed me, sweetie. >> Do you need my EJ >> in a minute? Yes. I'll keep you posted. >> Cypress Parkway, Florida. >> Okay. >> So, >> you need me to print that? I can print that for you. >> Yeah. >> So, >> he deposited over there. >> Mhm. >> And then the next day it cleared. >> Okay. >> And then he cleared cleared on a Sunday. Uh the fourth was Friday. >> Was it Friday? Yeah. >> So Saturday it cleared. >> Okay. >> Mhm. >> Cuz it's a chase check. So then if we see that the funds are there, we don't know like the systems are doing it can't read the you know the stuff. >> Okay. >> So it's going to make it available. Um and then there's pending transactions there. >> So then he came back today and took out >> and took out 3,900 of my money that he's got in his possession. >> And then he left. >> Cash. Okay. >> Cash. Yep. And then he left, came back again and was like, "Oh, that worked. Let me try 8,000 now." And he gave my teller some story like he's going away and he didn't work. It's over here cuz you're only seeing the front part. I'm printing it out. >> Okay. >> So, um, it tried the 8,000, but by that time my back office too restricted the account, the card. And then that's when my teller, so let me see the card. And he goes, "Boss, this is not like our cards." So I'm like, so when I call my back office, I'm like, we're not doing like embedded cards yet, right? >> How much time? What was the first when was $3,000? What time? >> 3,000. It says 10:41. >> And then he just came back now. >> Came back again. Yeah. >> Okay. >> Do me a favor. Just stay off the phone for right now while we're doing our investigation. >> Just stay off the phone right now. You're in the middle of investigation right now. Okay. [Music] >> I didn't answer. Not right now. This is not okay for her. >> Well, I'm sure you were texting her and told her that we were here. >> No, I called her and then I texted her saying police. Now she's calling. >> So that's why she's called >> Yeah, that's stressing her out. She's going through breast cancer and definitely and I'm the only child and stress is not good for a chemo patient. Correct. >> I don't know. >> I mean, you're a police officer. >> Well, I'm not a medical student. You should You're supposed to be protecting the community, right? Trying to hurt my mom by not letting you are protecting and serving. >> You're not free to leave. You're not going to be talking on the phone right now. >> You're in middle of investigation on the phone because I'm not wrong. >> If you want to make this more difficult for yourself, by all means, you completely dictate which way this goes. >> So, that is 100% up to you. You >> already lied twice. >> I lied. >> You said you weren't with him. >> I didn't come here with him. That's what the question was. >> But you're here with him. You know him. >> I came to meet up. >> He called you babe. >> Then you said you didn't have a wallet or a purse. >> This is not a purse. This is not even a wallet. >> I'm sure your ID is in there. >> And I'm sure your ID is in there. >> Is your ID in there? >> My medical card's in there. So I already gave it to him. >> Is your ID in there? >> I don't have one. >> Okay. >> So what are you saying? get >> I know I'm not. It's like talking to a wall. >> All right. >> You want the pimp or the >> Hey, let's um Hey, you got a warrant for some sort of failure to deliver uh return funds. It's out of P County. So, your bond is 1,000 bucks. So, I'm going to put you in a car and then we'll talk about what's going on. Okay. >> All right. >> My bond's down. So, it's going to be $100. Give me >> I'm going to come back and talk to you. Okay. >> Tell you what's going on. >> But is that true? >> $100. >> If he goes through a bondsman, >> Yeah. you got 10%. >> Tell your mom that >> now I can be on my phone. >> If you get this done, if you get this done now, >> just wait for him to come back >> sometime today. >> All right. [Music] Thank you. >> You want me to have your phone? >> You got anything going on in P County? >> No. The last thing I was I was on probation. >> That may have been I signed my I went to court and I signed my fines. I Well, I didn't sign my fine. I just I signed my probation release paper and they didn't give me a 4 day after that. >> Okay. >> Can you take them forward for a couple minutes? >> Yeah. >> All right. Boyfriend. >> Wait, we just met each other. >> Yeah. >> So, you just met him, but your address is the same. >> Are you living with him? >> Yeah, I um Okay. So, I own no openings because his brother is my friend. So, um when he got out of jail, he needed a new address cuz his ex-girlfriend didn't want to give him back his uh birth certificate and social security number. >> What's your phone number? >> And for him to get a job, I just let him use my address. >> What's What's uh your phone number? >> Were you here earlier today? >> No. Okay. Why' you Why did you meet up here? I was just coming to come here to go to meet up with him so that me and him can go together together to see my mom in the hospital. [Music] So when you see me when you see me when you were talking that was my first time ever walking in here. >> Thank you. >> That was your first time walking in here? >> Yeah, heaven. >> So where are you guys going to go after this? >> I was going to go to RMC. My mom's up on seven on the seventh room in the fifth floor right now >> with him. >> I was going to go with him. Yeah. >> Okay. How are you guys going to get there? >> Uber. Uber. >> All right. Um, did he tell you what he was doing here? No, I didn't know why he was. I didn't even know he had to chase me. >> He had to play or chase or anything. I don't know. I know. >> All right. Give me a couple minutes. All right. >> The suspect's girlfriend was released without charges while he was arrested and charged with uttering a forged check, defrauding a financial institution, and grand theft of $20,000 or more, but less than $100,000. Share your thoughts in the comments below. And don't forget to like and subscribe.