South Side Bank Fraud Case

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On September 12, 2015, at approximately 2:16 PM I, Deputy Ragsdale, was dispatched to 178 County Road 3810, Hawkins, Texas in reference to a fraud. Upon my arrival, I spoke with the complainant Jane Trimble. She advised me that she went Fred’s in Hawkins, Texas to get some things. She told me when checked out her debit card from South Side Bank card was declined and was overdrawn. She said she went to the South Side Bank located in Hawkins, Texas to put in $500.00 to cover it. On September 11, 2015, she received a statement in the mail and observed that there were transaction made that she did not make. She went to the bank and canceled her debit card and the bank advised her to make a report with her local law enforcement agency. Ms. Trimble

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