RI Most Wanted
  • Most Recent
  • Robberies
  • Thefts/Frauds
  • Assault
  • Fugitives
  • Sex Crimes
  • Other
  • Submit a Crime
  • Captures
  • Links
  • FAQs
  • Send Feedback

Case: 24900

Fraud

Walmart - Seekonk
Date of Crime: November 8, 2017

Suspect 1

Case ID 20170107 Case ID 20170107

Suspect 1

Suspect Id 24901
Gender Male
Build Medium
Complexion Dark
Height Tall

Suspect 2

Case ID 20170107 Case ID 20170107

Suspect 2

Suspect Id 24902
Gender Male
Build Medium
Complexion Dark
Height Tall

Suspect 3

Case ID 20170107 Case ID 20170107

Suspect 3

Suspect Id 24903
Gender Female
Build Medium
Complexion Dark
Height Medium
Booking Room Print View

The Seekonk Police Department is attempting to identify three suspects involved in a fraudulent use of credit card scheme that occurred at the Walmart in Seekonk, MA.

On 11/18/2017, three individuals entered the Seekonk Walmart. The male in the grey sweatshirt loaded two gift cards totaling $1000.00 onto the victim's credit card.  The other male and female suspects attempted the same scheme with different credit cards however the transactions were denied.  They were seen exiting and entering the vehicle in the photographs. 

The victim was in possession of the credit card during the transaction and it is currently unknown how the account was accessed.

Seekonk Police Department: 508-336-7027
Investigator: Detective Mahoney
Report A Tip
Mail This Case To A Friend
Track This Case
Share This
Walmart
Seekonk 02771
View On Map

Law Enforcement Use Only

Send An Update/Identification
Report A Capture

This page features photographs of unidentified suspects taken during the commission of a crime.  If you recognize any of the suspects or have information on any incident, click on the specific image to view additional details.  You can also contact the law enforcement officer investigating the incident. Disclaimer

Rhode Island Most Wanted is maintained by the Rhode Island State Police to identify unknown criminal suspects. 

 

© 2025 RIMostWanted All rights reserved