Imposter Scam: 1/23/2024 Ashburn VA

The complainant reported that she received a phone call from someone claiming to be from the U.S. Customs and Border Patrol, informing her that a package that she was waiting for could be involved in criminal activity. The complainant was told that to avoid a warrant from Texas, she should purchase multiple gift cards and deposit money into a bitcoin service ATM. She later realized it was a scam. This case is under investigation.

1/23/2024

 

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