The Rhode Island State Police is investigating a theft and fraudulent use of credit (debit) card that occurred at several locations in the Cranston area.
On 11/8/2016, the victim reported that several fraudulent transaction were made on her account. The victim recalled making a transaction at a Citizen's Bank ATM in Warwick on Wednesday, 10/26/16, and had apparently dropped her card.
Later that day, fraudulent withdrawals and purchases were on her account at various ATM's in Warwick and Cranston, and Providence totalling over $2000.00
Bank and store surveillance revealed that two suspects were making the fraudulent the transactions at the following locations:
1). CVS located at 681 Reservoir Avenue, Cranston, RI
2). Walgreens Pharmacy located at 533 Elmwood Avenue, Providence, RI
3). Stop and Shop located at 200 Atwood Avenue, Cranston, RI
These suspects may be involved in related crimes that are being investigated by the North Providence Police Department.
CAPTURED:
The Rhode Island State Police report the capture of both suspects in this case. They are identified as:
1. ALEXUS LEVY (21) from Providence, RI
2. DARIANA MINGO (20) from Providence, RI
MINGO was also charged in a similar case #170059
Investigator(s):
Mass Most Wanted TIP Program
A citizen who provides information that leads to the identification and arrest of a Massachusetts bank robber may be eligible to receive money under a program sponsored by the Massachusetts Bankers Association. Ask the investigating law enforcement officer about the Mass Most Wanted TIP Program.
