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Case: 25440

Fraud

Smithfield Crossings - Smithfield
Date of Crime: January 8, 2016

Suspect 1

Case ID 20160011

Suspect 1

Suspect Id 25441
Gender Male
Build Unknown
Complexion Dark
Height Medium
Booking Room Print View

The Smithfield Police Department is attempting to identify a male suspect involved in the fraudulent use of credit cards that took place at several retail locations in Smithfield, RI.

On January 8, 2016, Smithfield Police took a fraud complaint. The victim stated that his Citizens Bank Debit/Visa Card was used at Staples, Home Depot, and Michaels Crafts located at the Smithfield Crossing’s (371 Putnam Pike).  The victim still has his Citizens Bank Debit/Credit Card Iin his possession.

The fraudulent purchases were made on 01/08/16 at approximately 1230 hours.  Google Play gift Cards, shelving, and Doritos were purchased. The total amount of goods purchased was $365.33.

Smithfield Police Department: 401-231-2500
Investigator: Detective Christopher Taylor/Patrol Officer Thomas DeCristofaro
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Smithfield Crossings
Smithfield 02917
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