Check Fraud Alert - Be Aware!

This information was provided by Citizens Bank of West Virginia.

On Friday, Jan. 5, 2018 we had a man cash 4 checks, one each at 4 different branches.  The checks were on an account of one of our customers.  Our tellers did everything correct and the man provided proper ID.  There was nothing about the checks to make them think they were fraud.

Superior Laundries of Fairmont discovered that mail was taken from their mailbox on December 15, 2017.  Our customer's check was included in what was taken.

I’ve attached photos of the suspect.  You can Google his name (Paul Shaver) and see his arrest record.  If anyone can relate to this case please contact the State Police in your respective counties.  I have affidavit’s files in Randolph, Tucker, Pocahontas and Upshur Counties.

Paul Shaver ID Paul Shaver
Paul Shaver

Paul Shaver

Paul Shaver Mug Shot

Tags: News