Credit Card Fraud: Lovettsville VA

The complainant reported that two credit cards had been opened in her name without her authorization. Both cards have outstanding balances, with one resulting in a “Warrant in Debt” to appear at the Loudoun County General District Court. The complainant also stated that she received a package at her home with a cashier’s check and instructions for depositing the check and buying gift cards for the sender. The complainant recognized this was a scam and did not take any action.

 

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