Windsor police are looking for a woman who allegedly opened a commercial bank account in Windsor using false identification.
Police say she provided bank employees with the name of Kendra Phillips and indicated that her business name was Kendra’s House of Dessert.
The suspect deposited a fraudulent cheque into the account in Oakville, Ont., on Jan. 2 for a substantial amount of money, according to police.
Police say she withdrew some of the cash in Oakville and wired large sums to accounts in Hong Kong and Shanghai, China on Jan. 14.
The branch manager of the Windsor bank was made aware of the large transfer amounts. He contacted the originating payer on the cheque and it was determined that the cheque was fraudulent.
Anyone with information can call police at (519)-255-6700 ex# 4332 or anonymously to crime stoppers at (519)-258-TIPS (8477).
