Fraud: 109 Bailey Lane Purcellville VA

A check written in April and sent to a bank in Illinois never arrived. On May 3rd, the complainant’s bank contacted him about someone trying to cash a check with the same number as the one sent previously to Illinois. Unbeknownst to either the bank in Illinois or the complainant, until reviewing his records, the original check was cashed by a third bank but not deposited. The investigation is ongoing.
On 06-05-24, police were contacted about a second attempted fraud when the bank stopped a transaction in which the teller recognized that the check number was out of sequence with the other checks cashed from this account. Police are awaiting additional information, videos, and photos.
05/31/24 10:50 a.m.

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