Bank Scam: Sterling VA

The complainant reported that he received a phone call from someone identifying themselves as a bank representative. The complainant was told to open an email, which appeared to be legitimate, and the email “showed” that there was money accidentally deposited into his checking account. The complainant was instructed to return the money, which he did by wiring money. After he sent the money, he realized it was a scam. This case remains under investigation.


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