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Fraudulent Activities, November 21, 2017
Suspect 3631 : Captured
Gender: male
Build: small
Complexion: light
Height: medium
Fraud Suspect
Fraudulent Activities - System ID 170115
Agency Case # 17-500282
November 21, 2017
Providence : Walgreens
Mathew Oliver
Case Details:

The Providence Police Department is attempting to identify a male suspect involved in a fraudulent use of a credit card that occurred at the Walgreens, 1 Pocasset Ave, Providence, RI.

On Tuesday, 11/21/17, a female victim had misplaced her credit card in the Providence area and it was fraudulently used 8 times at various locations for assorted merchandise totaling over $1200.00.  The times of these purchases on this day occurred between the hours of 10 AM and 4 PM.

On Tuesday, 11/21/17, just after 5 PM, a male suspect entered the Walgreens and attempted to fraudulently purchase a candy bar and carton of cigarettes ($110.00).  Walgreens declined the purchase since the card was canceled by the victim at this point.


On 12/5/17, the Providence Police Department captured the suspect in this case.   He is identified as:

MATHEW C. OLIVER (31),  from Pawtucket, RI and originally from Portland, Maine.

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

Providence Police Department: 401-243-6328
Investigator: Det. Richard Mendez
Case Submission No.: 170115

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