Moesha Harvey : 3 Suspects Wanted in $200K Albany Bank Scam

ALBANY, Ga. (WALB) – The Albany Police Department (APD) is on the hunt for three individuals linked to a fraudulent scheme that resulted in over $200,000 being unlawfully withdrawn from Synovus.

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According to APD reports, on October 10, 2023, Synovus fell victim to a scam that saw a total of $203,547.73 siphoned from the financial institution.

The suspects at large have been identified as follows:

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• Moesha Harvey, wanted for forgery in the third degree and theft of possession of stolen mail.

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• Treman Harvey, wanted for forgery in the third degree and theft of possession of stolen mail.
• Vickie Harvey, wanted for forgery in the third degree and theft of possession of stolen mail.

All three suspects are believed to have played a role in the fraudulent deposit of multiple stolen checks into various bank accounts, potentially in collaboration with additional accomplices.

Individuals with any information regarding the whereabouts of these suspects are urged to contact Crime Stoppers on (229) 436-TIPS or speak with an investigator directly at (229) 302-0792.

WALB is actively pursuing further details on this developing story and will provide updates as they become available.

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