Bank Scam: 12/02/2020 Ashburn VA

In December 2020, a complainant reported that she received a call from a person claiming to be with her bank. The caller asked her to provide account information, which she provided before realizing it was a scam. The caller used the information to defraud the victim of money. Upon investigating, Detective Peck was able to charge Milton Desir, 25, from Miramar, Florida, with Fraud (felony). Desir was extradited to Loudoun County on March 17, 2023, to face this charge and is being held on no bond at the Loudoun County Adult Detention Center.

12/02/2020

 

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