Fraud Investigation Dallas Police Seek Woman Suspected of Fraud

Police are reaching out to the public for help with identifying a woman suspected of cashing and attempting to cash a series of checks under a false name at two Dallas businesses.

The woman used the name Ronselina Mesin to cash two checks connected to a closed account on May 15. Dallas Police Lt. Jerry Mott said the checks totaled more than $1,000.

Two days later, she attempted to cash a check at the same business and a second check at another Dallas-area business but was unsuccessful. Mott said police believe Ronselina Mesin is a false identity.

http://liarcatchers.com/fraud_investigation.html

Police are asking that anyone who recognizes the woman or the vehicle involved contact the Dallas Police Department at 503-831-3516, leave a message for Senior Officer Colby Hamilton and reference case 16-985.

Dallas fraud investigation

Dallas police are seeking information on this vehicle

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