KPD Case 14-25947 Gift Card Purchases Using Stolen Credit Card Numbers

On 5/31/2014 a Kirkland resident reported that she had four fraudulent transactions on her Chase VISA card for purchases at Safeway Stores in Bellevue, Redmond and Woodinville between 5/28 and 5/31/2014.  All of the transactions were for slightly over $300.00.  I contacted Safeway and their investigator determined that in addition to my victim there were eight additional Chase credit card numbers used for purchases by the same male and female, all for gift cards.  All of the gift card purchases were made in Kirkland, Bothell, Bellevue, Woodinville and Kenmore.

Do you know this person?

If you can identify the person above or know their location, please email the assigned criminal investigator.

dcarroll@kirklandwa.gov