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  April 23 2018

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Fraud, January 11, 2018
Suspect 3702
Gender: male
Build: medium
Complexion: dark
Height: tall
Warwick ID Theft Suspect
Warwick ID Theft Suspect
Warwick ID Theft Suspect
Fraud - System ID 180036
Agency Case # 18-434-OF
January 11, 2018
Warwick : Jordan's Furniture

Case Details:

The Warwick Police Department is attempting to identify a male suspect involved in an identity theft that occurred at Jordan's Furniture, located at the Warwick Mall, Warwick, R.I.

On Thursday,  1/11/18, at approximately 7 PM,  a male suspect fraudulently purchased assorted furniture from Jordan's Furniture (Warwick Mall) by opening a Jordan's line of credit in the victim's name. The suspect had a counterfeit MA Driver's license in the victim's name with the suspects picture as well as a counterfeit credit card in the victim's name. 

The furniture was delivered to an address in Providence.



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

Warwick Police Dept.: 401-468-4200 x 4260
Investigator: Det. Timothy Grant
Case Submission No.: 180036

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