Fraudulent Activities - System ID 170038
Agency Case # 17-607-OF
February 15, 2017
Smithfield : Kohl's
The East Providence Police Department is attempting to identify a male suspect involved in a fraudulent use of a credit card at Kohl's in Smithfield, R.I.
The suspect allegedly produced a counterfeit RI temporary driver's license to make a purchase of a wireless speaker on the victim's Kohl's credit card account.
This suspect has also used the victim's account information in other locations, including East Providence, to fraudulently obtain merchandise.
With the assistance of the Smithfield Police Department, the East Providence Police Department has identified the suspect in this case as:
ANTHONY MOLYNEAUX (37) from Woonsocket, R.I.
He is currently at the ACI on charges from both Smithfield and East Providence.
If you have any information about the identity of this person or where they are, please contact:
East Providence Police Department:
Investigator: Det. Jose Taveira
Case Submission No.: 170038