Fraudulent Activities - System ID 170107
Agency Case # 17-1385-OF
November 08, 2017
Seekonk : Walmart
Case Details:
The Seekonk Police Department is attempting to identify three suspects involved in a fraudulent use of credit card scheme that occurred at the Walmart in Seekonk, MA.
On 11/18/2017, three individuals entered the Seekonk Walmart. The male in the grey sweatshirt loaded two gift cards totaling $1000.00 onto the victim's credit card. The other male and female suspects attempted the same scheme with different credit cards however the transactions were denied. They were seen exiting and entering the vehicle in the photographs.
The victim was in possession of the credit card during the transaction and it is currently unknown how the account was accessed.
If you have any information about the identity of this person or where they are, please contact:
Seekonk Police Department:
508-336-7027
x 4 Investigator: Detective Mahoney Case Submission No.: 170107
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