Case: 25296

Fraud

Dept. Store - Warwick

Date of Crime: June 10, 2016

Suspect 1

Captured

Suspect 1

Suspect Id 25297

Gender Female

Build Medium

Complexion Light

Height Medium

Booking Room Print View

The Coventry Police Department is attempting to identify a female suspect involved in an identity theft and the purchase of merchandise with a fraudulent credit card.

On Thursday, 6/10/16, a female suspect opened a Target credit card account with the victim’s name and personal information, and made the numerous purchases. The suspect returned to the store on Monday, 6/13/16 for additional purchases with the same credit card. However, the card was declined at that time.

The female suspect is described as a white female, medium build, with long dark colored hair. The suspect vehicle may be a dark colored “Saturn” style vehicle, unknown registration.

CAPTURED:

On 9/3/2016, the Coventry Police Department reported the capture of the suspect involved in this case. She is identified as:

NICOLE DIMEO (31) with a last known address in Providence,

Coventry Police Department: 401-826-1100

Investigator: Det. Steve Gabriele

Report A Tip

Mail This Case To A Friend

Track This Case