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.


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