Bank / Law Enforcement Scam: Sterling VA

The complainant reported that she received a phone call from a female claiming that fraudulent bank accounts were opened using her name. The complainant was instructed to call the Loudoun County Sheriff’s Office to file a report. Before the complainant could call the LCSO, she received a call from a “spoofed” number that appeared to be from the LCSO. The complainant was told to withdraw money from her bank and to transfer the money through bitcoin. This case remains under investigation.

12/04/2020

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