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Fraudulent Activities, February 15, 2017
Suspect 3531
Gender: male
Complexion: light
Fraud Suspect
Fraudulent Activities - System ID 170038
Agency Case # 17-607-OF
February 15, 2017
Smithfield : Kohl's

Case Details:

The East Providence Police Department is attempting to identify a male suspect involved in a fraudulent use of a credit card at Kohl's in Smithfield, R.I.

The suspect allegedly produced a counterfeit RI temporary driver's license to make a purchase of a wireless speaker on the victim's Kohl's credit card account.  

This suspect has also used the victim's account information in other locations, including East Providence, to fraudulently obtain merchandise. 

If you have any information about the identity of this person or where they are, please contact:

East Providence Police: 401-435-7600 x 20037
Investigator: Det. Jose Taveira
Case Submission No.: 170038

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