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Case: 26708

Stolen Credit / Debit Cards

Walmart - Seekonk
Date of Crime: July 2, 2016

Suspect 1

Case ID 20160037 Case ID 20160037

Suspect 1

Suspect Id 26709
Gender Male
Build Medium
Complexion Dark
Height Medium
Booking Room Print View
The Rhode Island State Police are attempting to identify a male suspect involved in an identity theft and numerous fraudulent debit/credit card transactions that occurred at multiple locations in Rhode Island and Massachusetts. Sometime around 7/1/16, the victim's debit card was compromised and their personal identifying information was allegedly placed on a cloned credit card by an unknown suspect. Numerous fraudulent transactions were made at Walmart in Seekonk, MA along with ATM withdrawals at Bank of America in Central Falls and Pawtucket, RI.
Rhode Island State Police: 4013056112
Investigator: Det. Doyle
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Walmart
Seekonk 02771
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