Tag:

Credit Check

Fraudulent Purchase At Westchester Car Dealer Under Investigation Fraudulent Purchase At Westchester Car Dealer Under Investigation
Fraudulent Purchase At Westchester Car Dealer Under Investigation Westchester County police are investigating a potential fraud attempt by a suspect attempting to use a fraudulent license to make a purchase at a Mount Kisco car dealership. A Kisco Avenue car dealership reported a possible fraud attempt to county police on Wednesday, Jan. 24, when an employee told officers that a man seeking to finance and purchase a car provided a Connecticut’s driver’s license, but abruptly left the dealership when he learned that a credit check was being conducted. Police interviewed the employee and are reviewing evidence regarding the potential alleged forgery. The in…