Guelph police say a fake name was used to try to open a line of credit at a south-end bank branch.
Police said they were called to the financial institution around 4:30 p.m. on Tuesday.
Investigators said a woman tried to open a line of credit with a temporary bank card given to her at a branch in Mississauga on Monday.
Get daily National news
Get the day's top news, political, economic, and current affairs headlines, delivered to your inbox once a day.
By providing your email address, you have read and agree to Global News' Terms and Conditions and Privacy Policy.
Police said they were contacted after staff became suspicious about the documents.
Investigators said the woman was seen a short distance away and had the bank card on her along with various fake identity documents.
There was also a cheque reportedly made out for over $230,000 to the same name.
A 24-year-old from Guelph has been charged and was held for a bail hearing on Wednesday.
Comments