Case: 20306

ID Theft/Credit Fraud

Legacy Place - Dedham MA

Date of Crime: February 2, 2019

Suspect 1

Suspect 1

Suspect Id 20307

Gender Male

Build Medium

Complexion Light

Height Medium

Suspect 2

Suspect Id 20308

Gender Female

Build Medium

Complexion Light

Height Medium

Booking Room Print View

Victim's credit card information was used at two retailer's in Legacy PLace. Victim never lost possession of her card card so it is believed that a skimmed card was used. During the sales transaction, the male suspect can be seen manipulating the POS machine by inserting a credit card into the microchip slot and when the sales associate turns their back to the suspects, the male suspect slightly pulls the credit card out. This induces the machine to cancel the transaction which then requires that the customer (male suspect) to swipe the credit card. The male suspect does this for both transactions at one of the retailers. The victim’s credit card information was then used to make purchases at retailers at Market Street in Lynnfield and Square One Mall in Saugus.

Dedham Police: (781)751-9300

Investigator: Detective James Nikolaides

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