Fraud: 44300 Block Tillman Ter. Ashburn VA

A victim reported she had been sending money to an individual who claimed to be with a church in Columbia for the past few months. The suspect told her the money was going to help children in need. The victim was then contacted by another suspect who stated he was an FBI agent and was going to arrest her for sending money to another country. The victim wired money to an unknown bank account before realizing it was a scam.

12/1/20219 – 2/13/2020

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