Summerville Police are assisting Truist Bank in an investigation after bank officials reported that someone impersonated a local resident and withdrew a large amount of money.
According to an incident report, police received the call on November 26 regarding a theft allegation involving Truist Bank in Summerville. A representative from Truist’s criminal investigations department reported that an individual posed as one of the bank’s clients and withdrew $68,244.40 using a combination of checks and home equity line of credit (HELOC) withdrawals.
The report indicates that police coordinated with an on-call investigator and arranged for available information—including surveillance video—to be forwarded as the investigation continues.








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