Fraud - System ID 170027
Agency Case # 17-184-OF
February 24, 2017
Smithfield : Target
Case Details:
The Smithfield Police Department is attempting to identify 3 male suspects involved in an identity theft and credit card fraud that occurred at the Target, 371 Putnam Pike, Smithfield, RI.
On Friday, 2/24/2017 at approximately 3:05 PM, a male suspect purchased $4000 worth of gift cards from TARGET using the self-checkout register. The suspect used a credit card that was stolen from Barnes and Nobles earlier in the day to make these fraudulent purchases.
Suspect 1 is described as a Hispanic male, 20-30 years old, wearing a tan Polo hat and a blue jacket.
Suspect 2 was acting as a lookout for Suspect 1 near the registers.
Suspect 3 is also believed to be involved and was observed with the other two suspects.
If you have any information about the identity of this person or where they are, please contact:
Smithfield Police Department:
401-231-2500
x 247 Investigator: Ptlm. Gary McDole Case Submission No.: 170027