Fraud - System ID 180036
Agency Case # 18-434-OF
January 11, 2018
Warwick : Jordan's Furniture
The Warwick Police Department is attempting to identify a male suspect involved in an identity theft that occurred at Jordan's Furniture, located at the Warwick Mall, Warwick, R.I.
On Thursday, 1/11/18, at approximately 7 PM, a male suspect fraudulently purchased assorted furniture from Jordan's Furniture (Warwick Mall) by opening a Jordan's line of credit in the victim's name. The suspect had a counterfeit MA Driver's license in the victim's name with the suspects picture as well as a counterfeit credit card in the victim's name.
The furniture was delivered to an address in Providence.
If you have any information about the identity of this person or where they are, please contact:
Warwick Police Dept.:
x 4260 Investigator: Det. Timothy Grant Case Submission No.: 180036