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  June 25 2018

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Fraud, March 15, 2017
Suspect 3533
Gender: male
Build: medium
Complexion: dark
Height: medium
Fraud Suspects 1 & 2 - BJ's
Fraud Suspect 1 - BJ's
Suspect 3534
Gender: female
Build: small
Complexion: dark
Height: medium
Fraud Suspect 2
Fraud Suspect 2 - Target Store
Fraud - System ID 170040
Agency Case # 17-474-OF
March 15, 2017
Stoughton, MA : BJ's Wholesale Club

Case Details:

The Middletown Police Department is investigating an identity theft complaint where the suspect(s) opened up a credit cards with the victim's information.

On 3/24/2017, a victim who lives in Middletown reported having five fraudulent credit cards opened up in her name. One of the credit cards was opened by the suspect(s) at the BJ's Wholesale Club located at 901 Technology Center Dr., in Stoughton, MA.

The credit cards were fraudulently opened on 3/15/2017.  Two fraudulent purchases were made that day at BJ's Wholesale Club. BJ's Wholesale Club.  Security provided surveillance video of the two suspects leaving the store, both carrying merchandise fraudulently purchased using the victim's personal information.


Middletown Police also learned that the female suspect also opened a fraudulent account at the Target in Stoughton on the same day.

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

Middletown Police Department: 401-846-1144 x 7034
Investigator: Detective Geoffrey Dellefratte
Case Submission No.: 170040

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