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Fraudulent Activities, November 26, 2017
Suspect 3630
Gender: male
Build: medium
Complexion: dark
Height: tall
Fraud Suspect
Fraud Suspect
Fraudulent Activities - System ID 170114
Agency Case # 17-2211-OF
November 26, 2017
Providence : Wal-Mart

Case Details:

The Middletown Police Department is attempting to identify a male suspect involved in the fraudulent use of a charge card and receiving good as a result of the fraudulent purchase.

On 11/26/2017 at 8:28 PM , the suspect entered the Wal-Mart location at 51 Silver Spring Street in Providence, Rhode Island.  The suspect picked up a 65" Samsung Smart TV ($1,189.85) that was purchased using the victim's debit card on Wal-Mart.Com earlier in the day.

The victim has never lost possession of their debit card and it is unclear how the bank account was accessed.

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

Middletown Police Department: 401-846-1144 x 7041
Investigator: Detective Timothy Brady
Case Submission No.: 170114

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