(Duluth, Snellville, and Buford, Georgia) On Thursday, July 23, a representative of State Bank contacted the Gwinnett County Police Department to report fraudulent transactions. The representative said that several transactions were made or attempted at 3 Sam’s Clubs in Gwinnett County.

Suspect #1 entered the Sam’s Club at 3450 Steve Reynolds Boulevard in unincorporated Duluth on July 7 at around 3pm. The suspect used an alias and made purchases using a stolen debit card number.

Suspect #1 Race / Sex: White or Latino / Male
Hair Color: brown
Weight: 190-210 lbs.
Age: 35-40 years old





Suspect #2 entered the Sam’s Club at 1520 Scenic Highway in unincorporated Snellville on July 7 at around 2pm. The suspect used an alias and made purchases using a stolen debit card number.

Suspect #2 Race / Sex: Black / Male
Hair Color: brown
Weight: 200-220 lbs.
Age: 35-40 years old





Suspect #3 entered the Sam’s Club at 3383 Buford Drive in Buford on July 7 at around 5:30pm. The suspect used an alias and made purchases using a stolen debit card number.

Suspect #3 Race / Sex: Black / Male
Hair Color: grey
Weight: 210-230 lbs.
Age: 45-50 years old
Facial features: goatee




The lead investigator has determined that these suspects use their fraudulent memberships at various locations using stolen debit card numbers to complete their transactions. It is possible that they purchase high-end products such as electronics and household goods and then return the items for cash at a later time. If anyone has any information to share in this case, please contact the Electronic and Financial Crimes Unit at 770 513-5300. To remain anonymous, tipsters should contact Crime Stoppers at 404 577-TIPS (8477) or visit www.crimestoppersatlanta.org. Crime Stoppers tipsters can receive up to $2,000 for information leading to an arrest and indictment in this case. Case Number(s): 15-066018