Fraudulent Activities - System ID 170115
Agency Case # 17-500282
November 21, 2017
Providence : Walgreens
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:
Investigator: Det. Richard Mendez Case Submission No.: 170115