Fraud: 45000 block Heritage Trail Sq. Sterling VA

The complainant reported that she was selling furniture on an online site for $100, a buyer sent a check for $1,760 to cover the cost of the items and shipping. The complainant deposited the check and when the deal fell through, the complainant purchased money orders to refund the “buyer”. The next day the buyers checked bounced and the complainant is out the money.

08/19/2020 3:55 pm

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