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Fraudulent Activities, July 02, 2016

Suspect 414

Gender male
Build medium
Complexion dark
Height medium


Fraudulent Activities - System ID 160037
Agency Case # 16RIX1-1271-OF
July 02, 2016
Seekonk : Walmart

Case Details

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. If you have any information about the identity of this person or where they are, please contact:

Rhode Island State Police: (401) 305-6112
Investigator: Det. Doyle
Case Submission No.: 160037

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