ALLEGED FRAUDULENT ACTIVITY - ONTARIO
Feb 16, 2016
Bulletin 2016-2049

                                                                          

                                                    All subjects are considered innocent until proven guilty in a court of law.

It is alleged that over a period of time spanning from August 2014 to the present in 2016 the subject shown above committed several fraudulent transactions at retail jewellery stores located in Windsor, Oakville, Kingston, Barrie, Brantford, Belleville, Hamilton and Ottawa, Ontario.

After the subject enters (typically) a retail jewellery store that is part of a large chain of stores, he applies for a Private Label Credit Card using stolen or false identification.  Historically, he has targeted the purchase of high end watches and/or bridal rings.

The subject is described as a Caucasian male, bald, clean cut, early forties and is possibly driving a white panel van.

Anyone with information is asked to contact the Investigating Officer, Robert Durling, Windsor Police Service, (519) 255-6700, Ext. 4330 referring to File #16-5533.

                                    

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