Job Scam: 12/27/2023 Aldie VA

The complainant reported that he accepted what he believed was a real job offer. He was required to sign a contract and provide his personal information such as SSN, full name, and bank account information. He was then sent a check to pay for office supplies and instructed to send money to “approved” vendors. After sending the money, the check was returned as fraudulent. The check was deemed fraudulent, and the complainant realized it was a scam. This case is under investigation.


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