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  • 2400 Byberry Rd, Bensalem, PA 19020
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FRAUD INVESTIGATION

Details Map

On December 27, 2024, at approximately 8:32 PM, it was reported that a female victim attempted to deposit in the ATM at the PNC Bank located at 3707 Hulmeville Rd. in Bensalem Township.  The female had trouble depositing at the ATM, and an unknown male driving a Gray Minivan offered to help the female.  The deposit transaction was not completed, and the female left the bank, mistakenly leaving her debit card and PIN number behind.  Afterward, the suspect at the ATM took the female’s PNC debit card and made numerous unauthorized transactions on the debit card.  The suspect had two accomplices who used this PNC debit card to make two unauthorized money order purchases at the United States Post Office at 9925 Bustleton Ave in Philadelphia on December 28, 2024.

Please look at the photos closely. 

If you can identify any of the three suspects or the owner of the Minivan, please contact Det. Shawn Smith at 215-633-3687 or Det. Stephen Clark at 215.633.3680.

Location

3707 Hulmeville Rd
Bensalem, PA 19020

Date

Dec 27, 2024

Incident Type

Fraud

Reference ID

25-00278

Case Status

Current

Case Type

Criminal

Case Region

Southeastern

Created Feb 7th, 2025
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Bensalem PD
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Bensalem, PA 19020
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