Imposter Scammer: 4/21/2023 Sterling VA

The complainant reported that she applied for a job on Indeed and was informed that she was hired on the spot. The victim began communications via e-mail with a male subject and was instructed to cash a check sent to her via FedEx, which was later found fraudulent. The victim was also asked to deposit money to an alleged company supplier. The victim deposited a large amount of money through CashApp.


Share on Social Media