Fraud: 100 Bailey Lane Purcellville VA                                                       

The owner of a business who reported check fraud on 6/13/24, conducted a review of his account and discovered that two more fraudulent checks had been cashed.  As in the previous case, the check numbers were not in sequence with the real checks from the account. The account has been closed and the investigation is on-going.

06/14/24            3:15  p.m.

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